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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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01 Apr 2023 |
PSC04 |
Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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22 Apr 2020 |
PSC01 |
Notification of Paul Fenelon as a person with significant control on 21 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Pf Trust as a person with significant control on 21 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Paul David Fenelon as a director on 6 April 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to Emerald Place Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 30 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Andrew Barnes as a director on 30 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Gary Michael Killmister as a director on 30 March 2020
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02 Jan 2020 |
MR01 |
Registration of charge 095499590007, created on 19 December 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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04 Jul 2018 |
PSC02 |
Notification of Pf Trust as a person with significant control on 31 August 2017
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04 Jul 2018 |
PSC07 |
Cessation of Kayne Properties Limited as a person with significant control on 31 August 2017
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23 May 2018 |
PSC07 |
Cessation of Gary Michael Killmister as a person with significant control on 19 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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