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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08 Jan 2024 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 8 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr William Sutcliffe on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 1 September 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 074753180006 in full
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023
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27 Apr 2023 |
MR01 |
Registration of charge 074753180007, created on 27 April 2023
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10 Apr 2023 |
MR01 |
Registration of charge 074753180006, created on 20 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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12 May 2022 |
CH01 |
Director's details changed for Mr William Sutcliffe on 4 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 4 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 1 June 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr William Sutcliffe on 1 June 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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22 Jul 2020 |
MR05 |
Part of the property or undertaking has been released from charge 074753180005
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12 May 2020 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 12 May 2020
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