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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27 Feb 2024 |
MR01 |
Registration of charge 036990220004, created on 27 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Aug 2023 |
MR04 |
Satisfaction of charge 036990220003 in full
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
MR01 |
Registration of charge 036990220003, created on 27 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Laurence Derek Pearce as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Laurence Derek Pearce on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Vincent James Harvey Mitchell on 15 March 2023
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15 Mar 2023 |
CH03 |
Secretary's details changed for Caroline Sarah Pearce on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Laurence Derek Pearce as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Caroline Pearce as a person with significant control on 6 April 2016
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Jeremy David Hasse Holland as a director on 7 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Gil Talbot Baldwin as a director on 8 June 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
MR01 |
Registration of charge 036990220002, created on 23 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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06 Dec 2020 |
CH01 |
Director's details changed for Laurence Derek Pearce on 6 December 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Michael Andrew Sadler as a director on 31 August 2020
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