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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02 Apr 2024 |
TM02 |
Termination of appointment of Charlotte Anne Norris as a secretary on 28 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Jason Bovington as a director on 20 February 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Forsyth as a director on 7 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Gillespie on 4 October 2023
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07 Jul 2023 |
MR01 |
Registration of charge 057201190007, created on 7 July 2023
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17 Apr 2023 |
PSC05 |
Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 17 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Christopher John Pearson as a director on 1 February 2023
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13 Oct 2022 |
AP01 |
Appointment of Mr Jason Bovington as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christian Cutter as a director on 4 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Miss Charlotte Anne Norris as a secretary on 4 October 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Reena Patel as a secretary on 12 August 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Christopher Wiggins as a director on 24 June 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Gillespie on 11 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Peter Forbes Michael Reynolds as a director on 6 May 2022
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11 Apr 2022 |
PSC05 |
Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 11 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Gill as a director on 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Jon Wiggins on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021
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