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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10 Apr 2024 |
MR04 |
Satisfaction of charge 092260740001 in full
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20 Feb 2024 |
PSC07 |
Cessation of Floyd Schofield as a person with significant control on 27 December 2023
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20 Feb 2024 |
RP04TM01 |
Second filing for the termination of Floyd Schofield as a director
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25 Jan 2024 |
PSC02 |
Notification of Daat Spv 5 Ltd as a person with significant control on 27 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Floyd Schofield as a director on 13 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 20/02/2024.
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09 Jan 2024 |
AD01 |
Registered office address changed from Elder Heath Barn Eldroth Lancaster LA2 8AQ to 1st Floor, Empire Court 30 Museum Street Warrington WA1 1HU on 9 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Edward Dando as a director on 27 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Matthew Agass as a director on 27 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Thomas Edward Agass as a director on 27 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Spencer Floyd Moran as a director on 27 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 092260740002, created on 27 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Dec 2018 |
MR01 |
Registration of charge 092260740001, created on 13 December 2018
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06 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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