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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08 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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24 Jun 2025 |
AA |
Group of companies' accounts made up to 5 January 2025
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22 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 May 2025 |
MR01 |
Registration of charge 062271480011, created on 1 May 2025
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28 Mar 2025 |
RP04PSC01 |
Second filing for the notification of Richard Allan Caring as a person with significant control
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21 Mar 2025 |
PSC02 |
Notification of Mbh Putco Limited as a person with significant control on 6 April 2016
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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13 Jun 2024 |
MR01 |
Registration of charge 062271480010, created on 11 June 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Robinson on 9 August 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Humera Afzal as a director on 13 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Humera Afzal as a secretary on 13 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 062271480009, created on 16 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Richard Allan Caring as a person with significant control on 14 July 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Richard Allan Caring on 14 July 2022
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18 Oct 2022 |
AP03 |
Appointment of Ms Humera Afzal as a secretary on 16 August 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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30 Aug 2022 |
PSC04 |
Change of details for Richard Allan Caring as a person with significant control on 5 July 2019
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22 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Richard Allan Caring as a person with significant control
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19 Aug 2022 |
AP01 |
Appointment of Ms Humera Afzal as a director on 16 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Patricia Caring as a director on 4 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 062271480008, created on 29 April 2022
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