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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26 Jan 2024 |
AP01 |
Appointment of Mr Toby Manser as a director on 19 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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19 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2017
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17 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2019
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10 Feb 2020 |
PSC01 |
Notification of Grant Stewart Franks as a person with significant control on 6 April 2016
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10 Feb 2020 |
PSC07 |
Cessation of Jarratt Limited as a person with significant control on 11 November 2016
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10 Feb 2020 |
PSC07 |
Cessation of Renard Holdings Limited as a person with significant control on 11 November 2016
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17 Dec 2019 |
CH01 |
Director's details changed for Mr John Richard Peete Manser on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Grant Stewart Franks on 17 December 2019
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17 Dec 2019 |
CH03 |
Secretary's details changed for John Richard Peete Manser on 17 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 17/02/2020.
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Sep 2018 |
PSC07 |
Cessation of John Richard Peete Manser as a person with significant control on 11 November 2016
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28 Sep 2018 |
PSC07 |
Cessation of Grant Stewart Franks as a person with significant control on 11 November 2016
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28 Sep 2018 |
PSC07 |
Cessation of Julie Manser as a person with significant control on 11 November 2016
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28 Sep 2018 |
PSC02 |
Notification of Jarratt Limited as a person with significant control on 11 November 2016
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28 Sep 2018 |
PSC02 |
Notification of Renard Holdings Limited as a person with significant control on 11 November 2016
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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