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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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 January 2024
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20 Feb 2024 |
AP03 |
Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 029547340014 in full
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24 Oct 2023 |
CH03 |
Secretary's details changed for Mr Ian Capital Blackwell on 19 October 2023
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24 Oct 2023 |
AP03 |
Appointment of Mr Ian Capital Blackwell as a secretary on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Michael James Rainer as a director on 19 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Michael James Rainer as a secretary on 19 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mrs Amanda James as a director on 19 October 2023
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19 Oct 2023 |
AA |
Full accounts made up to 27 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Feb 2023 |
AA |
Full accounts made up to 28 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 May 2022 |
MR04 |
Satisfaction of charge 029547340011 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 029547340013 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 029547340012 in full
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24 May 2022 |
MR01 |
Registration of charge 029547340014, created on 19 May 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr William John Milton Crumbie on 15 November 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Sian Evans as a director on 31 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Michael James Rainer as a director on 15 November 2021
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01 Dec 2021 |
ANNOTATION |
Rectified The TM01 was annotated and errored from chips on 26/01/2022. The form was originally registered on 01/12/2021. The annotation should be shown in place of the original form with a registration date of 26/01/2022.
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01 Dec 2021 |
AP03 |
Appointment of Mr Michael James Rainer as a secretary on 15 November 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of William John Milton Crumbie as a secretary on 15 November 2021
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