Company Results (links open in a new window)
|
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)
|
|
08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 031049890003 in full
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Mark Aldridge as a director on 30 November 2022
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
18 Jan 2022 |
MR01 |
Registration of charge 031049890004, created on 31 December 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Stuart Mark Green as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Barry Patrick Geaney as a person with significant control on 20 October 2021
|
|
|
02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Dawn Michelle Galliford as a director on 19 August 2021
|
|
|
19 Aug 2021 |
TM02 |
Termination of appointment of Dawn Michelle Galliford as a secretary on 19 August 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Simon Edward Cook as a director on 19 August 2021
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 031049890003, created on 5 March 2021
|
|
|
29 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Mark Green on 7 October 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Barry Patrick Geaney on 1 October 2020
|
|
|
25 Sep 2020 |
SH03 |
Purchase of own shares.
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2020
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
|
|
|
11 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Oct 2019 |
AP01 |
Appointment of Mrs Dawn Michelle Galliford as a director on 1 October 2019
|
|