Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
PSC07 |
Cessation of Robert William Walker as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of John Gerard Hunter as a person with significant control on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr David Lee as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Ian James Teader as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Mark Anthony Bridges as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Lorna Hunter Forsyth as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Robert William Walker as a director on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Ranger Services Holdings Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 119228060003, created on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 119228060002 in full
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24 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 9-18 Ruby Court Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 15 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr William Dunlop Hunter as a director on 8 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Miss Lorna Hunter Forsyth as a director on 8 August 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr John Gerard Hunter as a person with significant control on 2 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Mark Levey as a person with significant control on 2 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mark Levey as a director on 2 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Mark Levey as a person with significant control on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Levey on 6 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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