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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Colin Croll on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Alexander James Croll on 5 September 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 Jun 2022 |
MR04 |
Satisfaction of charge 119546200003 in full
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Colin Croll as a person with significant control on 27 November 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Apr 2021 |
MR01 |
Registration of charge 119546200003, created on 6 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 119546200004, created on 6 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 119546200005, created on 6 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 119546200006, created on 6 April 2021
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
PSC01 |
Notification of Corinne Marie Elisabeth Croll as a person with significant control on 27 November 2020
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09 Dec 2020 |
PSC01 |
Notification of Paul Alexander James Croll as a person with significant control on 27 November 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 119546200001 in full
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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06 Nov 2019 |
AP01 |
Appointment of Mr Mark Edward Croll as a director on 6 November 2019
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27 Sep 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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