Company Results (links open in a new window)
|
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)
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Gary Martin Urmston as a director on 19 January 2024
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Christopher Malley as a director on 31 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Angus Campbell as a director on 31 August 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 055678170005 in full
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
25 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Angus Campbell as a director on 9 June 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 055678170006, created on 27 May 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of John Evans as a director on 20 April 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of John Evans as a secretary on 20 April 2022
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Owen as a director on 1 January 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Catherine Jane Rossiter as a director on 1 January 2022
|
|
|
26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Matthew William Robson as a director on 17 August 2021
|
|
|
18 Aug 2021 |
TM02 |
Termination of appointment of Matthew William Robson as a secretary on 17 August 2021
|
|
|
03 Aug 2021 |
AP03 |
Appointment of Mr John Evans as a secretary on 1 August 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr John Evans as a director on 1 August 2021
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
04 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
27 Jul 2020 |
MR01 |
Registration of charge 055678170005, created on 23 July 2020
|
|
|
24 Jun 2020 |
AP01 |
Appointment of Ms Catherine Jane Rossiter as a director on 22 June 2020
|
|