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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 014464450018, created on 23 November 2023
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27 Apr 2023 |
MR01 |
Registration of charge 014464450017, created on 26 April 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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18 Jul 2022 |
MR04 |
Satisfaction of charge 014464450015 in full
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20 Dec 2021 |
TM01 |
Termination of appointment of June Rosemary Birch as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Allan Humphries as a director on 17 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Timothy John Johnsen as a person with significant control on 10 February 2021
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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24 Jan 2020 |
MR01 |
Registration of charge 014464450016, created on 23 January 2020
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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21 Aug 2019 |
MR01 |
Registration of charge 014464450015, created on 7 August 2019
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy John Johnsen on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for June Rosemary Birch on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Vijay Kumar Mehan on 27 November 2018
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12 Oct 2018 |
AP03 |
Appointment of Mrs Asha Rehna Saveeta Cook as a secretary on 8 October 2018
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