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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17 Oct 2024 |
MR01 |
Registration of charge 128989970007, created on 15 October 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 128989970005 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 128989970004 in full
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22 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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01 May 2024 |
MR04 |
Satisfaction of charge 128989970006 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 128989970002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 128989970001 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 128989970003 in full
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19 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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22 May 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Stephen Michael Richardson as a director on 31 October 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Darren Roy Powell as a director on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Antony David Buck as a director on 12 August 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Thompson Road Whitehills Business Park Blackpool FY4 5PN on 27 June 2022
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24 May 2022 |
TM01 |
Termination of appointment of Christopher Snelson as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Leigh Goodland as a director on 24 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Darren Roy Powell as a director on 5 July 2021
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02 Mar 2021 |
MR01 |
Registration of charge 128989970006, created on 1 March 2021
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16 Oct 2020 |
PSC02 |
Notification of Project Lafite Bidco Limited as a person with significant control on 28 September 2020
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16 Oct 2020 |
PSC07 |
Cessation of Nrg Fleet Holdings Limited as a person with significant control on 28 September 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Christopher Snelson as a director on 28 September 2020
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