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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01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
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05 Jan 2024 |
MR01 |
Registration of charge 052455810002, created on 4 January 2024
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12 Dec 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 May 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on 12 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Hml Acquisitions Limited as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of David Eric Thompson as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of David Labram as a person with significant control on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Richard David Ellis as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 8 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Suzanne Thompson as a secretary on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Thompson as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of David Eric Thompson as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Tina Labram as a director on 8 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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07 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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