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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31 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Neil Andrew Sharratt as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Peter John Ellis as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Paul Julian Bridgen as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Andrew James Bridgen as a person with significant control on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Derek William Tomkinson on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Peter John Ellis on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Sharratt on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Julian Bridgen on 19 July 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Enterprise House Repton Road Westminster Industrial Estate Measham Leicestershire DE12 7DT England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 June 2022
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01 Jun 2022 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 26 May 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Oct 2018 |
PSC01 |
Notification of Andrew James Bridgen as a person with significant control on 23 October 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Sep 2018 |
PSC01 |
Notification of Peter John Ellis as a person with significant control on 27 August 2018
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18 Sep 2018 |
PSC04 |
Change of details for Mr Paul Julian Bridgen as a person with significant control on 28 August 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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12 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with updates
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12 Sep 2017 |
PSC04 |
Change of details for Mr Paul Julian Bridgen as a person with significant control on 27 August 2017
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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12 Jun 2017 |
AP01 |
Appointment of Mr Peter John Ellis as a director on 26 May 2017
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