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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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Day on 16 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Michael Turner as a director on 20 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Michael Turner as a director on 2 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Diane Louise Swift as a director on 31 January 2022
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10 Feb 2022 |
AP03 |
Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Timothy Roland Hoyle as a director on 3 August 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Apr 2021 |
OC |
S1096 Court Order to Rectify
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30 Dec 2020 |
ANNOTATION |
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 01/04/2021.
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30 Dec 2020 |
ANNOTATION |
Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 13/04/2021 pursuant to order of court.
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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08 Aug 2019 |
MR01 |
Registration of charge 000620480003, created on 23 July 2019
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29 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Stefano Rivera on 13 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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