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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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael John Kellard as a director on 23 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Harris on 16 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Douglas Allan Brown on 14 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr James Mcconville on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Anthony Pearce on 13 February 2024
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21 Dec 2023 |
MR01 |
Registration of charge 032539470087, created on 12 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 032539470088, created on 12 December 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023
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21 Jun 2023 |
MR01 |
Registration of charge 032539470086, created on 15 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Robert William Albert Howe as a director on 28 March 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 032539470061 in full
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31 Jan 2023 |
MR01 |
Registration of charge 032539470085, created on 24 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Ms Jane Elizabeth Mary Curtis as a director on 1 January 2023
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20 Oct 2022 |
SH19 |
Statement of capital on 20 October 2022
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