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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04 Oct 2023 |
MR04 |
Satisfaction of charge 056486760011 in full
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04 Oct 2023 |
MR04 |
Satisfaction of charge 056486760010 in part
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03 Oct 2023 |
AP01 |
Appointment of Mr Philip John Clark as a director on 21 September 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 5 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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07 Aug 2023 |
PSC01 |
Notification of Philip John Clark as a person with significant control on 31 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Andrew John Parker as a person with significant control on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Parker as a director on 31 July 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 5 April 2022
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19 Nov 2021 |
AP03 |
Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Paula Maria Hay-Plumb as a director
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09 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gerald Anthony Allison as a director
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07 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew John Parker as a director
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02 Sep 2020 |
MR01 |
Registration of charge 056486760011, created on 28 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Andrew John Parker as a director on 26 August 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 07.06.2021.
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26 Aug 2020 |
AP01 |
Appointment of Mrs Paula Maria Hay-Plumb as a director on 26 August 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 09.06.2021.
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26 Aug 2020 |
AP01 |
Appointment of Mr Gerald Anthony Allison as a director on 26 August 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 09.06.2021.
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24 Aug 2020 |
AA |
Accounts for a small company made up to 5 April 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Haydn John Cooper as a director on 13 July 2020
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