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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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
PSC05 |
Change of details for Headquarters Cr Ltd as a person with significant control on 21 October 2023
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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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11 Sep 2024 |
MR01 |
Registration of charge 144186430005, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 144186430006, created on 10 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 144186430002 in full
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02 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Amy Hay as a director
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05 Mar 2024 |
MR01 |
Registration of charge 144186430003, created on 5 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 144186430004, created on 5 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Amy Hay as a director on 1 February 2023
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31 Oct 2023 |
PSC01 |
Notification of Amy Hay as a person with significant control on 1 February 2023
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31 Oct 2023 |
PSC05 |
Change of details for Headquarters Cr Ltd as a person with significant control on 1 February 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Scott Christopher Gretton as a person with significant control on 1 February 2023
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31 Oct 2023 |
PSC07 |
Cessation of Quick Utilities Limited as a person with significant control on 1 February 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Amy Hay as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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27 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Jun 2023 |
TM01 |
Termination of appointment of Luke Francis Hay as a director on 1 April 2023
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18 Jun 2023 |
TM01 |
Termination of appointment of Ryan Anthony Bell as a director on 1 February 2023
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12 May 2023 |
MR01 |
Registration of charge 144186430001, created on 11 May 2023
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12 May 2023 |
MR01 |
Registration of charge 144186430002, created on 11 May 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit 10, Evolution Wynyard Business Park Wtynyard TS22 5TB England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 27 February 2023
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28 Dec 2022 |
PSC01 |
Notification of Scott Gretton as a person with significant control on 20 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Scott Christopher Gretton as a director on 20 December 2022
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