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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28 Nov 2023 |
AP04 |
Appointment of Ledge Services Limited as a secretary on 21 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Blane Pannell as a director on 21 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Wayne Richard Ricketts as a director on 7 November 2023
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02 Aug 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 116763490001 in full
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11 May 2023 |
AP01 |
Appointment of Mr Robin Peter Dodyk as a director on 3 May 2023
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10 May 2023 |
AP01 |
Appointment of Brian Johnson as a director on 3 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Andrew Finch as a director on 3 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Colin Taylor as a director on 3 May 2023
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10 May 2023 |
PSC07 |
Cessation of Colin Taylor as a person with significant control on 3 May 2023
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10 May 2023 |
PSC02 |
Notification of Cala Management Limited as a person with significant control on 3 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Porters Road Nantyglo Ebbw Vale Blaenau Gwent NP23 4NL United Kingdom to Cala House 54 the Causeway Staines-upon-Thames Surrey TW18 3AX on 10 May 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
PSC07 |
Cessation of The Estate of Barrie Lane as a person with significant control on 21 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Barrie Lane on 22 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Barrie Lane as a person with significant control on 17 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Liam Hale as a director
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24 May 2021 |
AP01 |
Appointment of Mr Jonathan Barrie Lane as a director on 24 May 2021
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