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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
PSC01 |
Notification of Thomas William Pearson as a person with significant control on 6 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Linda Maria Steele as a person with significant control on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Linda Maria Steele as a director on 6 April 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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21 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022
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15 Mar 2022 |
MR01 |
Registration of charge 011532280021, created on 15 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 Mar 2022 |
PSC07 |
Cessation of Thomas Randall Pearson as a person with significant control on 6 September 2021
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30 Dec 2021 |
MR04 |
Satisfaction of charge 011532280017 in full
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
MR01 |
Registration of charge 011532280020, created on 22 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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01 Oct 2019 |
MR01 |
Registration of charge 011532280019, created on 30 September 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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