Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2025 |
CS01 |
Confirmation statement made on 20 September 2025 with no updates
|
|
|
18 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
19 Nov 2024 |
MR04 |
Satisfaction of charge 073925480002 in full
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
15 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
25 May 2023 |
MR01 |
Registration of charge 073925480002, created on 24 May 2023
|
|
|
06 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Kevin Lawrence Greer as a person with significant control on 1 March 2021
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
RP04TM01 |
Second filing for the termination of Kevin Lawrence Greer as a director
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Kevin Lawrence Greer as a director on 1 March 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 14/09/2021.
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of David Robert James Pearson as a secretary on 1 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Thomson as a director on 1 March 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr Thierry James Hooker as a director on 1 March 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr David Patrick Mcmillan as a director on 1 March 2021
|
|
|
18 Mar 2021 |
PSC02 |
Notification of Wheelwright Group Limited as a person with significant control on 1 March 2021
|
|
|
15 Mar 2021 |
MR01 |
Registration of charge 073925480001, created on 1 March 2021
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|