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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Neil Christopher Davis as a director on 18 May 2021
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Paul Keith Fletcher as a person with significant control on 1 April 2017
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30 Mar 2021 |
PSC07 |
Cessation of Martin Leslie Fletcher as a person with significant control on 1 April 2017
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30 Mar 2021 |
PSC07 |
Cessation of Paul Keith Fletcher as a person with significant control on 11 December 2020
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30 Mar 2021 |
PSC07 |
Cessation of Martin Leslie Fletcher as a person with significant control on 11 December 2020
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30 Mar 2021 |
PSC02 |
Notification of European Retail Engineering Limited as a person with significant control on 11 December 2020
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30 Mar 2021 |
PSC02 |
Notification of Als Kingfisher Limited as a person with significant control on 11 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2021.
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11 Nov 2020 |
PSC07 |
Cessation of Philip Leslie Mousley as a person with significant control on 1 April 2017
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Neil Davis as a director on 23 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Martin Leslie Fletcher as a person with significant control on 28 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Paul Keith Fletcher as a person with significant control on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Philip James Barguss on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Lee Higgins on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Steven James Smith on 28 January 2020
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Paul Keith Fletcher on 4 December 2018
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