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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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr. Gregory Dyke as a person with significant control on 6 April 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of Anthony James Walters as a director on 22 May 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of James Frank Waugh as a director on 14 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN to Mosborough Hall High Street Mosborough Sheffield S20 5EA on 28 February 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Neil Burgin as a director on 1 August 2020
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23 Aug 2020 |
AP01 |
Appointment of Mr Garin James Davies as a director on 1 August 2020
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23 Aug 2020 |
TM01 |
Termination of appointment of Richard Allan Webb as a director on 18 June 2020
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21 Aug 2020 |
TM02 |
Termination of appointment of Richard Allan Webb as a secretary on 18 June 2020
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21 Aug 2020 |
PSC07 |
Cessation of Richard Allan Webb as a person with significant control on 18 June 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Mar 2019 |
PSC01 |
Notification of Gregory Dyke as a person with significant control on 7 March 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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07 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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21 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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