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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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Feb 2023 |
MR01 |
Registration of charge 122266720005, created on 30 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 9 May 2022
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31 May 2022 |
PSC07 |
Cessation of Sean Anthony Wordley as a person with significant control on 6 December 2021
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31 May 2022 |
PSC07 |
Cessation of P8 Holdings Ltd as a person with significant control on 5 May 2022
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31 May 2022 |
PSC02 |
Notification of Achelois Group Ltd as a person with significant control on 9 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 31 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Telford TF2 9TU United Kingdom to Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 13 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Thomas Roe as a director on 22 March 2022
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10 May 2022 |
TM01 |
Termination of appointment of Sharon Phyllis Lane as a director on 22 March 2022
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10 May 2022 |
AP01 |
Appointment of Mr Liam Brian Wordley as a director on 22 March 2022
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28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Sean Anthony Wordley as a director on 31 July 2021
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Hayley Jane Self as a director on 30 June 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Roe as a person with significant control on 11 March 2021
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28 Apr 2021 |
PSC05 |
Change of details for P8 Holdings Ltd as a person with significant control on 21 March 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Sean Anthony Wordley as a person with significant control on 21 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Ms Hayley Jane Self as a director on 29 March 2021
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11 Mar 2021 |
PSC02 |
Notification of P8 Holdings Ltd as a person with significant control on 11 March 2021
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