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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Bernard Crinion on 2 July 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Tony Crinion on 20 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Dec 2022 |
PSC01 |
Notification of Keith Harris as a person with significant control on 1 December 2019
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20 Dec 2022 |
PSC04 |
Change of details for Mr Paul Robert Michael as a person with significant control on 1 December 2019
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20 Dec 2022 |
PSC07 |
Cessation of Stephen Ivan Diprose as a person with significant control on 1 December 2019
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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03 Nov 2021 |
SH02 |
Sub-division of shares on 13 October 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Oct 2020 |
AP01 |
Appointment of Mr Tony Crinion as a director on 23 October 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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11 Dec 2019 |
PSC01 |
Notification of Paul Robert Michael as a person with significant control on 1 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Paul Robert Michael as a director on 1 December 2019
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10 Dec 2019 |
PSC01 |
Notification of Stephen Ivan Diprose as a person with significant control on 1 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Stephen Ivan Diprose as a director on 1 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Keith Harris on 1 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom to Quartz House Clarendon Road Redhill RH1 1QX on 10 December 2019
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10 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Keith Harris as a director on 13 September 2019
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