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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04 Jan 2022 |
AP01 |
Appointment of Mr Stephen Mark Lea as a director on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Petar Cegar as a director on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Francis Shrieve as a director on 31 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Steven Gorman as a director on 29 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Richard David Bryan as a director on 29 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Mrs Catherine Louise White as a director on 2 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Kathryn Elizabeth Dolan as a director on 19 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Richard David Bryan as a director on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Donald Brian Frederick Ainsworth as a director on 4 March 2020
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04 Mar 2020 |
AP03 |
Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 4 March 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Kenneth Mar Smith on 25 February 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Clare Thomas as a director on 20 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Oct 2019 |
CH01 |
Director's details changed for Paul Francis Shrieve on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Clare Thomas on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Kenneth Mar Smith on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Paul Francis Shrieve on 12 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Kyle Veitch as a director on 31 August 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD on 18 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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17 Jan 2019 |
AD02 |
Register inspection address has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD
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