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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Tony John Pullen on 4 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Sep 2023 |
PSC01 |
Notification of Owen Peter Berg as a person with significant control on 1 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Richard Andrew Smith as a person with significant control on 1 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Colin Bainbridge as a director on 1 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Miss Dawn Christabell Wilson as a director on 1 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Owen Peter Berg as a director on 1 September 2023
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28 Sep 2023 |
AP03 |
Appointment of Mr Owen Peter Berg as a secretary on 1 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Richard Andrew Smith as a secretary on 1 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Richard Andrew Smith as a director on 1 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of David Lovell as a director on 1 September 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Tony John Pullen as a director on 6 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Lovell as a director on 6 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Andrew Woodcock as a director on 12 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Michael William Luehrmann as a director on 12 December 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Apr 2022 |
PSC01 |
Notification of Richard Andrew Smith as a person with significant control on 24 February 2022
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24 Feb 2022 |
AP03 |
Appointment of Mr Richard Andrew Smith as a secretary on 17 November 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Feb 2022 |
PSC07 |
Cessation of John Peter Giles Keene as a person with significant control on 17 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of David John Stone as a director on 17 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of David Finley Charles Mcnutt as a director on 17 November 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of John Peter Giles Keene as a secretary on 17 November 2021
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