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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Mar 2024 |
MR01 |
Registration of charge 050810220009, created on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Harry Swales as a director on 2 October 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 5 July 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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22 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement, relevant document, directors of the company who also director of one or more of the companies, direct or indirect interest that conflicts 11/03/2020
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16 Mar 2020 |
MR01 |
Registration of charge 050810220008, created on 12 March 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lender/documents/conflict of interests 17/12/2019
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jun 2019 |
MR01 |
Registration of charge 050810220007, created on 14 June 2019
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