Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 May 2022 | MR01 | Registration of charge 008024860016, created on 20 May 2022 | |
23 May 2022 | MR01 | Registration of charge 008024860015, created on 20 May 2022 | |
13 Jan 2022 | AP01 | Appointment of Mr Alan Christopher Olivier-Smith as a director on 31 December 2021 | |
13 Jan 2022 | TM01 | Termination of appointment of Nina Anne Bell as a director on 31 December 2021 | |
13 Jan 2022 | TM01 | Termination of appointment of Jason Christopher Godsell Turner as a director on 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Jan 2021 | CS01 | Confirmation statement made on 19 November 2020 with updates | |
03 Feb 2020 | TM02 | Termination of appointment of Thomas Matthew Mannion as a secretary on 3 February 2020 | |
13 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
|
|
22 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
21 Aug 2019 | AP01 | Appointment of Mr Jason Christopher Godsell Turner as a director on 14 August 2019 | |
21 Aug 2019 | TM01 | Termination of appointment of Mark John Kightley as a director on 14 August 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
19 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Aug 2018 | MR01 | Registration of charge 008024860013, created on 10 August 2018 | |
18 Aug 2018 | MR01 | Registration of charge 008024860014, created on 10 August 2018 | |
26 Jul 2018 | AP03 | Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 | |
26 Jul 2018 | AP03 | Appointment of Mr Thomas Matthew Mannion as a secretary on 20 July 2018 | |
24 Jul 2018 | TM02 | Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 | |
24 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|
20 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates |