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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30 Apr 2024 |
MR04 |
Satisfaction of charge 036138900017 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 036138900018 in full
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
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22 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Banyard as a person with significant control on 6 April 2016
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29 Apr 2022 |
CH01 |
Director's details changed for Simon Timothy Banks on 19 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Banyard on 19 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Darren Banyard on 19 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Lee Robert Douch as a director on 1 March 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/11/2020
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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17 Mar 2020 |
MR01 |
Registration of charge 036138900018, created on 17 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Rex Brown as a director on 28 February 2020
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04 Mar 2020 |
AP01 |
Appointment of Darren Banyard as a director on 28 February 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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15 Jul 2019 |
MR01 |
Registration of charge 036138900017, created on 10 July 2019
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21 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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