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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16 May 2024 |
TM01 |
Termination of appointment of Keith Snow as a director on 31 March 2024
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28 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Marcus George Gleave as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Lindsay Eric Harvey as a director on 14 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 27 July 2022
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from Suite 6 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Unit 3 Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX on 22 February 2023
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22 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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05 Aug 2022 |
PSC02 |
Notification of Raveningham Holdings Limited as a person with significant control on 28 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Michael Jason Pardy as a person with significant control on 28 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Mark Colin Buontempo as a person with significant control on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Michael Jason Pardy as a director on 28 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Keith Snow as a director on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Mark Colin Buontempo as a director on 28 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 28 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Adrian John Crane as a director on 28 July 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 067127390001 in full
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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