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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05 Nov 2024 |
PSC02 |
Notification of Holloways Capital & Investment Ltd as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Graham Dennis Sullivan as a person with significant control on 4 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Lauley Penelope Ann Holloway as a director on 4 November 2024
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31 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 May 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Graham Dennis Sullivan as a person with significant control on 3 July 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Graham Dennis Sullivan as a person with significant control on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Dennis Sullivan on 5 October 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 October 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Basset Business Centre 1 One Tree Hill Stanford-Le-Hope Essex SS17 9NH United Kingdom to International House Charfleets Road Canvey Island SS8 0PQ on 1 September 2023
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10 Aug 2023 |
MR01 |
Registration of charge 141681110001, created on 10 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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27 Mar 2023 |
PSC04 |
Change of details for Mr Graham Dennis Sullivan as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Peter Simon Chappell as a person with significant control on 27 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Graham Dennis Norman Sullivan on 11 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Graham Dennis Sullivan as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Paul Frank Sullivan as a person with significant control on 11 October 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Neil Livesey as a director on 6 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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