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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Darren Mark Ryde as a person with significant control on 28 April 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Darren Mark Ryde on 28 April 2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr David Anderson as a director on 1 December 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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14 Aug 2020 |
MR04 |
Satisfaction of charge 017949480003 in full
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21 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/08/2019
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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16 Aug 2019 |
PSC07 |
Cessation of Keith Douglas Charles Douglas as a person with significant control on 9 August 2019
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16 Aug 2019 |
PSC02 |
Notification of Matador Holdings Limited as a person with significant control on 9 August 2019
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16 Aug 2019 |
PSC01 |
Notification of Darren Mark Ryde as a person with significant control on 9 August 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Keith Douglas Charles Ryde as a director on 9 August 2019
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16 Aug 2019 |
TM02 |
Termination of appointment of Keith Douglas Charles Ryde as a secretary on 9 August 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Margaret Ryde as a director on 9 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 21/02/2020.
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06 Aug 2019 |
MR01 |
Registration of charge 017949480004, created on 6 August 2019
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05 Aug 2019 |
MR01 |
Registration of charge 017949480003, created on 5 August 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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06 Jul 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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