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 Nov 2024 |
PSC07 |
Cessation of Peter William Whale as a person with significant control on 17 October 2024
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Peter William Whale on 11 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Peter William Whale as a person with significant control on 11 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Henry William Whale on 15 January 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Henry William Whale as a person with significant control on 15 January 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Apr 2024 |
AP03 |
Appointment of Mr Andrew Charles Stone as a secretary on 28 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Charles Stone as a director on 28 March 2024
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Henry William Whale as a person with significant control on 1 October 2021
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26 Apr 2023 |
PSC04 |
Change of details for Mr Peter William Whale as a person with significant control on 1 October 2021
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26 Apr 2023 |
PSC04 |
Change of details for Mr Max Howard Whale as a person with significant control on 1 October 2021
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Dec 2021 |
SH02 |
Statement of capital on 1 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Henry William Whale as a person with significant control on 18 October 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jul 2021 |
PSC04 |
Change of details for Mr Henry William Whale as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 7 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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