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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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Dec 2023 |
AAMD |
Amended accounts made up to 31 December 2022
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19 May 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 28 February 2024
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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20 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Mrs Candice Dalene De Vlieg as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Lance Jurgen De Vlieg as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Heidi Milner as a director on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Garry Alan Milner on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Garry Alan Milner as a person with significant control on 28 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 61 the Street Ashtead Surrey KT21 1AA on 11 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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05 Jan 2023 |
PSC01 |
Notification of Garry Alan Milner as a person with significant control on 28 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Paul Kevin Adkins as a person with significant control on 28 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Darren Michael Sheen as a director on 28 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Paul Kevin Adkins as a director on 28 December 2022
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Garry Alan Milner as a director on 1 November 2022
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CH01 |
Director's details changed for Darren Michael Sheen on 5 May 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Paul Kevin Adkins on 5 May 2021
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