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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Feb 2021 |
PSC02 |
Notification of Mechlam Holdings Limited as a person with significant control on 21 January 2021
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Susan Catherine Burley as a director on 21 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of John Stewart Burley as a director on 21 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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25 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2020 |
PSC07 |
Cessation of Martin James Atherton as a person with significant control on 30 April 2017
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25 Sep 2020 |
PSC07 |
Cessation of Lisa Atherton as a person with significant control on 30 April 2017
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25 Sep 2020 |
PSC01 |
Notification of Lisa Atherton as a person with significant control on 30 April 2017
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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17 Oct 2019 |
MR01 |
Registration of charge 041070610004, created on 17 October 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 3 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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