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)
|
|
02 Dec 2024 |
AP01 |
Appointment of Ray Gowdridge as a director on 4 November 2024
|
|
|
29 Nov 2024 |
AP01 |
Appointment of Stephen Johnstone as a director on 4 November 2024
|
|
|
29 Nov 2024 |
AP01 |
Appointment of Miss Janette Main as a director on 4 November 2024
|
|
|
29 Nov 2024 |
AP01 |
Appointment of Timothy John Denis Rollinson as a director on 4 November 2024
|
|
|
29 Nov 2024 |
AP01 |
Appointment of Nick Woodall-Mason as a director on 4 November 2024
|
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Ian Jeavons as a director on 4 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge SC4930240004, created on 8 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge SC4930240005, created on 8 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge SC4930240006, created on 8 November 2024
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge SC4930240007, created on 8 November 2024
|
|
|
11 Nov 2024 |
MR01 |
Registration of charge SC4930240003, created on 8 November 2024
|
|
|
08 Nov 2024 |
MR01 |
Registration of charge SC4930240002, created on 31 October 2024
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge SC4930240001, created on 31 October 2024
|
|
|
26 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Jun 2024 |
PSC07 |
Cessation of Ian Jeavons as a person with significant control on 20 March 2021
|
|
|
07 Jun 2024 |
PSC07 |
Cessation of George Keith Freeland as a person with significant control on 20 March 2021
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Janette Main as a person with significant control on 11 December 2021
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
18 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Janette Main as a director on 11 December 2021
|
|
|
08 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|