Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mrs Gemma Danielle Masters-Macdonald as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Derek Macdonald as a director on 23 October 2024
|
|
|
20 May 2024 |
PSC05 |
Change of details for Sandmore Capital Ltd as a person with significant control on 17 May 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
20 May 2024 |
PSC04 |
Change of details for Mr Ben Coleman as a person with significant control on 17 May 2024
|
|
|
20 May 2024 |
PSC04 |
Change of details for James Andrews as a person with significant control on 17 May 2024
|
|
|
20 May 2024 |
CH01 |
Director's details changed for Mr Derek Macdonald on 17 May 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Derek Macdonald on 15 March 2024
|
|
|
20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Oct 2023 |
PSC05 |
Change of details for Sandmore Capital Ltd as a person with significant control on 3 October 2023
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 126075140017, created on 19 July 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 126075140016, created on 23 March 2023
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 126075140015, created on 21 February 2023
|
|
|
01 Feb 2023 |
MR01 |
Registration of charge 126075140014, created on 31 January 2023
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 126075140013, created on 13 December 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 126075140012, created on 24 November 2022
|
|
|
21 Nov 2022 |
MR01 |
Registration of charge 126075140011, created on 18 November 2022
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 126075140010, created on 25 October 2022
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 126075140008, created on 14 October 2022
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 126075140009, created on 17 October 2022
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022
|
|
|
11 Jul 2022 |
MR01 |
Registration of charge 126075140007, created on 8 July 2022
|
|