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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Moore as a director on 21 February 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Darrell Moore as a director on 21 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Louise Ann Curry as a director on 21 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Stephen David Curry as a director on 21 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Silverstone Signs Limited as a person with significant control on 21 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Richard Darrell Moore as a person with significant control on 21 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Caroline Elizabeth Moore as a person with significant control on 21 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Caroline Elizabeth Moore as a secretary on 21 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MR01 |
Registration of charge 018657830002, created on 21 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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26 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 November 2022
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16 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 28 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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