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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27 Nov 2024 |
MR01 |
Registration of charge 001956260007, created on 20 November 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024
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05 Feb 2024 |
AP03 |
Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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21 Nov 2023 |
MR01 |
Registration of charge 001956260006, created on 13 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Kari Antony Hale as a director on 28 June 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022
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02 May 2022 |
MR01 |
Registration of charge 001956260005, created on 21 April 2022
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22 Mar 2022 |
AP01 |
Appointment of Tracey Graham as a director on 22 March 2022
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Bridget Ann Macaskill on 7 September 2021
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02 Aug 2021 |
AP01 |
Appointment of Mrs Patricia Marie Halliday as a director on 1 August 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of John Hudspith as a secretary on 9 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Ms Tesula Mohindra as a director on 15 July 2021
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14 Jul 2021 |
AP03 |
Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Mark Andrew Pain as a director on 1 January 2021
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