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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13 Mar 2024 |
AP01 |
Appointment of Mr Richard Jon Cutworth as a director on 13 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Adam John Brown as a director on 18 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Luke Michael Brown as a director on 18 December 2023
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23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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12 Oct 2023 |
AP03 |
Appointment of Mr Ashley John Amos as a secretary on 12 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Carmel Mulvey as a secretary on 12 October 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
17/02/22 Statement of Capital gbp 99598.3
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2017
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2019
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2018
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2020
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Michael Duncan Brown as a person with significant control on 30 June 2016
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08 Nov 2021 |
PSC04 |
Change of details for Mr Ian Anthony Barwick as a person with significant control on 30 June 2016
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Harrison Ellis Barwick as a director on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Miss Lydia Holly Barwick as a director on 8 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Morgan Anthony Barwick as a director on 9 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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15 Dec 2020 |
MR04 |
Satisfaction of charge 088988490001 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 088988490002 in full
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