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 Mar 2024 |
CH01 |
Director's details changed for Mr Ian David Appleton on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Graham Parker on 6 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 049682390008
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
MR01 |
Registration of charge 049682390009, created on 30 June 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Paul Christopher Hebblethwaite on 16 August 2022
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16 Mar 2023 |
MR01 |
Registration of charge 049682390008, created on 15 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Toby Nicholas Appleton as a director on 6 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 049682390007, created on 28 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
TM01 |
Termination of appointment of Christopher Bradley as a director on 12 May 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr John Paul Appleton as a director on 2 June 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
MR04 |
Satisfaction of charge 5 in full
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01 Apr 2019 |
MR04 |
Satisfaction of charge 6 in full
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23 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2018 |
PSC07 |
Cessation of Ian David Appleton as a person with significant control on 28 September 2018
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