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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Michael Harry Stacey as a person with significant control on 18 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Mathew Paul Nicholson as a person with significant control on 18 October 2024
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04 Nov 2024 |
PSC05 |
Change of details for Cemar (Investments) Ltd as a person with significant control on 18 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Michael Harry Stacey as a director on 18 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Mathew Paul Nicholson as a director on 17 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Sep 2023 |
AP01 |
Appointment of Mr Neil Alan Wilson as a director on 8 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Kenneth Brown as a director on 8 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2022 |
PSC05 |
Change of details for Cemar (Investments) Ltd as a person with significant control on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC02 |
Notification of Cemar (Investments) Ltd as a person with significant control on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Neil Alan Wilson as a director on 31 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Kenneth Brown as a person with significant control on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 31 July 2022
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28 Jun 2022 |
PSC01 |
Notification of Kenneth Brown as a person with significant control on 28 June 2022
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22 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Caunt Road Springfield Business Park, Springfield Road Grantham Lincs NG31 7FZ United Kingdom to 5 Priest Court Caunt Road Grantham NG31 7FZ on 22 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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05 Jan 2022 |
PSC01 |
Notification of Michael Harry Stacey as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC01 |
Notification of Mathew Paul Nicholson as a person with significant control on 5 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Mathew Paul Nicholson as a person with significant control on 4 January 2022
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