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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03 Apr 2025 |
TM01 |
Termination of appointment of George Robert St John Talbot as a director on 3 April 2025
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18 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Margaret Chilton Singleton as a director on 5 July 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Heather Frances Wright on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Professor George Robert St John Talbot on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Margaret Chilton Singleton on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr David Hodgson on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Kathryn Guy on 14 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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25 May 2023 |
TM01 |
Termination of appointment of Richard James Welsh as a director on 25 May 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AP04 |
Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr Robert Nicholson as a director on 5 May 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Ms Barbara Luther-Davies as a director on 28 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mrs Jane Mary Ellis as a director on 9 February 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Hazel Jane Ellis as a director on 25 November 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
TM02 |
Termination of appointment of a secretary
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02 Jul 2021 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 30 June 2021
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