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) |
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11 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
16 Dec 2021 | TM01 | Termination of appointment of Nicholas Kershaw as a director on 29 August 2021 | |
10 Aug 2021 | AP01 | Appointment of Keith Melling as a director on 14 June 2021 | |
22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
01 Oct 2020 | MR01 | Registration of charge 035413110004, created on 30 September 2020 | |
24 Sep 2020 | CH01 | Director's details changed for Frank Hautman on 24 September 2020 | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
23 May 2019 | CH01 | Director's details changed for Frank Hautman on 23 May 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
30 Apr 2019 | TM01 | Termination of appointment of Andrew John Smith as a director on 12 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Neil Harrison as a director on 15 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Matthew Anthony Francis Jones as a director on 5 April 2019 | |
04 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
10 May 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
19 Jul 2016 | MR01 | Registration of charge 035413110003, created on 19 July 2016 | |
18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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11 Jul 2014 | MISC | Section 519 |