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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25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ben Mark Sprigings as a director on 20 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Mark Christopher Lovell as a person with significant control on 7 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Ben Mark Sprigings on 7 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Lovell on 7 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Rsm Uk Tax and Accounting Limited Lewis Court Enderby Leicester LE19 1SD England to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 10 July 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Thomas Peter Michael Cromby as a director on 9 June 2023
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25 Oct 2022 |
PSC04 |
Change of details for Mr Mark Christopher Lovell as a person with significant control on 25 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Mark Christopher Lovell as a person with significant control on 24 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Sean Michael Farrell as a director on 20 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Sean Michael Farrell as a director on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Ben Mark Sprigings as a director on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Thomas Peter Michael Cromby as a director on 19 July 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of James Robert Purser as a director on 8 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr James Robert Purser as a director on 1 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of James Robert Purser as a director on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of James Robert Purser as a person with significant control on 26 October 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr James Robert Purser as a person with significant control on 25 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Mark Christopher Lovell as a person with significant control on 25 August 2021
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