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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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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02 May 2024 |
PSC04 |
Change of details for Mr Richard William George Proctor as a person with significant control on 2 May 2024
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Miss Lauren Sophie Gower on 2 December 2023
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22 Nov 2023 |
MR01 |
Registration of charge 004720580018, created on 9 November 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Miss Lauren Sophie Gower on 6 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of John Hughes as a director on 15 July 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 May 2022 |
TM01 |
Termination of appointment of Graham Lloyd Rowlands as a director on 11 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Apr 2022 |
PSC07 |
Cessation of Edith Mary Proctor as a person with significant control on 20 June 2019
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Miss Lauren Sophie Gower as a director on 1 February 2021
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12 Oct 2020 |
AP01 |
Appointment of Mr Mark James Carlton as a director on 1 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Graham Lloyd Rowlands as a director on 1 October 2020
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09 Oct 2020 |
AP03 |
Appointment of Mrs Karen Jennifer Buckle as a secretary on 1 October 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Paul Goff as a secretary on 1 October 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Jul 2020 |
TM01 |
Termination of appointment of Kirk Austin Meikle as a director on 7 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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07 Jan 2020 |
MR01 |
Registration of charge 004720580017, created on 6 January 2020
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