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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06 Mar 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 17 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 17 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
MR01 |
Registration of charge 075435970002, created on 15 June 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Diane Cheesebrough as a director on 28 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Gillian Elizabeth Edwards as a director on 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
AP01 |
Appointment of Mr Ian Kenneth Crook as a director on 1 October 2020
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04 Aug 2020 |
MR01 |
Registration of charge 075435970001, created on 30 July 2020
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09 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mrs Diane Cheesebrough as a director on 7 January 2020
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15 Jan 2020 |
PSC02 |
Notification of Tudor Group Ltd as a person with significant control on 7 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Robin Joseph Kinrade as a person with significant control on 7 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Gillian Elizabeth Edwards as a person with significant control on 7 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Fabien Pierre Caqueret as a director on 7 January 2020
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09 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 20/12/2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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