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 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Jenny Louise Hughes on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Galbraith on 25 September 2023
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11 Jul 2023 |
PSC07 |
Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC02 |
Notification of A-Plan Group Ltd as a person with significant control on 1 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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09 May 2023 |
AP03 |
Appointment of Mrs Krystyna Ferguson as a secretary on 5 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Andrew James Galbraith as a secretary on 5 May 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Kelly Anne Ogley on 17 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 6 February 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr John David King as a director on 22 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 24 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jacqueline Marie Biddle as a director on 1 August 2022
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04 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Oct 2021 |
MR01 |
Registration of charge 007504840007, created on 30 September 2021
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07 Oct 2021 |
MR01 |
Registration of charge 007504840005, created on 1 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 007504840006, created on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Ms Jenny Louise Hughes as a director on 30 September 2021
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