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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07 Mar 2023 |
TM01 |
Termination of appointment of Timothy Briant as a director on 3 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 029996570014, created on 3 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Carlisle Group Limited as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Rss Global Limited as a person with significant control on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 029996570013, created on 3 March 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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18 Nov 2022 |
MR04 |
Satisfaction of charge 029996570008 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 7 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 6 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 029996570011, created on 17 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 029996570012, created on 17 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 1 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 3 January 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Timothy Briant as a director on 20 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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20 Dec 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
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20 Dec 2019 |
CH01 |
Director's details changed for Ms Julia Robertson on 30 November 2013
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