Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Sonny Joseph Durant as a director on 24 August 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mr Austen Andy Durant as a person with significant control on 24 August 2023
|
|
|
30 Aug 2023 |
PSC01 |
Notification of Sonny Joseph Durant as a person with significant control on 24 August 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Mary Durant as a person with significant control on 27 May 2021
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Austen Andy Durant as a person with significant control on 27 May 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge SC1090010001, created on 10 December 2021
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of Austen Durant as a director on 27 May 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Austen Andy Durant as a director on 27 May 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2019
|
|
|
27 Jan 2020 |
PSC01 |
Notification of Mary Durant as a person with significant control on 31 December 2016
|
|
|
27 Jan 2020 |
PSC07 |
Cessation of Austen Durant as a person with significant control on 10 September 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 28/01/2020
|
|
|
10 Jan 2020 |
PSC01 |
Notification of Austen Durant as a person with significant control on 10 September 2019
|
|
|
10 Jan 2020 |
PSC07 |
Cessation of Mary Durant as a person with significant control on 10 September 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Austin Durant on 11 September 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Austin Durant as a director on 30 August 2019
|
|