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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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08 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Moorcroft as a director on 31 August 2023
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06 Sep 2023 |
MR01 |
Registration of charge 050846920002, created on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Malcolm Edward Reuby as a director on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Kathleen Reuby as a director on 31 August 2023
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03 Sep 2023 |
TM02 |
Termination of appointment of Graham Bedford as a secretary on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Graham Bedford as a director on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Judith Ann Bedford as a director on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Michael Peter Dewson as a director on 31 August 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Vivian as a director on 31 August 2023
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03 Sep 2023 |
AP03 |
Appointment of Kay Hall as a secretary on 31 August 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Andrew Thorley as a director on 31 August 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Paul Ashley Boileau as a director on 31 August 2023
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03 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from Saint James's House 8 Overcliff Gravesend Kent DA11 0HJ to 6150 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY on 3 September 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Ross Hamilton Barclay as a director on 6 April 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Michael Peter Dewson as a director on 1 December 2021
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