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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09 Jul 2024 |
MR04 |
Satisfaction of charge 066138730002 in full
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11 Jun 2024 |
MR01 |
Registration of charge 066138730004, created on 5 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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07 May 2024 |
AP03 |
Appointment of Sukhnedarn Singh Jagdev as a secretary on 2 May 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Matthew Thomas White as a director on 12 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Keith John Tudor as a director on 12 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Oaklands Group Holdings Ltd as a person with significant control on 12 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 066138730003, created on 12 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Oaklands Group Holdings Ltd as a person with significant control on 12 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Matthew Thomas White as a person with significant control on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 066138730002, created on 12 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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12 Jun 2021 |
MR04 |
Satisfaction of charge 066138730001 in full
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Thomas White on 9 June 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC07 |
Cessation of Rebecca Susan Twomlow as a person with significant control on 10 March 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Susan Twomlow as a director on 10 March 2020
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