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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12 Jan 2024 |
TM01 |
Termination of appointment of Adrian Cooper as a director on 12 January 2024
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21 Dec 2023 |
MR01 |
Registration of charge 070143510001, created on 8 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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07 Jun 2023 |
PSC01 |
Notification of Adrian Cooper as a person with significant control on 23 January 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of John Gerard Henry as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Anthony Edward Gunstone as a director on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Matthew Paul Baker as a person with significant control on 23 January 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Steven Brearey Child as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Robert Boyle as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Thomas Bruce Alexander as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Matthew Paul Baker as a director on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of John Gerard Henry as a secretary on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Adrian Cooper as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Paul Eliott Williams as a director on 1 June 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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30 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Nov 2019 |
AD01 |
Registered office address changed from 13 Rosemary House C/O Dunelm Lanwades Business Park Kentford Newmarket CB8 7PN England to 3a Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN on 10 November 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Bruce Alexander on 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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