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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16 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Alan Adle as a director
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16 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Holdham as a director
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for Mr David Holdham on 26 January 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Scott Ryan Matthews as a director on 2 April 2024
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01 Dec 2023 |
AP01 |
Appointment of Mr Jason Mark Keogh as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Allan Martin Lock as a director on 1 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Nichola Melling as a director on 31 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Nicholas David Hurt as a director on 21 April 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Adlel on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr David Holdham as a director on 27 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/05/2024.
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27 Oct 2022 |
AP01 |
Appointment of Mr Michael Adlel as a director on 27 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/05/2022.
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Zanone as a director on 12 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Chris John Zanone as a secretary on 12 July 2022
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16 Jun 2022 |
AP01 |
Appointment of Nichola Melling as a director on 26 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Robert Iain Cameron Brown as a director on 26 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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25 Nov 2020 |
AP01 |
Appointment of Mr Nicholas David Hurt as a director on 25 November 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Stuart Cartwright as a director on 5 October 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Stephen John Hall as a director on 31 July 2020
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