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 Oct 2024 |
TM01 |
Termination of appointment of John Stewart Fraser as a director on 1 October 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 May 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony James William Lawman as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Hardy as a director on 15 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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15 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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06 May 2022 |
TM02 |
Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James William Lawman on 8 December 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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29 Nov 2021 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21
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24 Mar 2021 |
AP01 |
Appointment of Mr Anthony James William Lawman as a director on 18 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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