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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30 Mar 2026 |
CS01 |
Confirmation statement made on 24 March 2026 with no updates
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26 Nov 2025 |
TM01 |
Termination of appointment of Suzanne Jane Tomlinson as a director on 17 November 2025
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26 Nov 2025 |
TM02 |
Termination of appointment of Suzanne Jane Tomlinson as a secretary on 17 November 2025
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04 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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12 Sep 2025 |
RP04AP01 |
Second filing for the appointment of Ms Margaret Stratton as a director
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12 Sep 2025 |
RP04AP01 |
Second filing for the appointment of Mr Michael Tomlinson as a director
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10 Sep 2025 |
AP01 |
Appointment of Mr Michael Tomlinson as a director on 9 September 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2025.
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10 Sep 2025 |
AP01 |
Appointment of Ms Margaret Stratton as a director on 9 September 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2025
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28 Mar 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/09/2025
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Miss Suzanne Jane Tomlinson on 22 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Whiteside on 22 April 2024
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26 Apr 2024 |
CH03 |
Secretary's details changed for Miss Suzanne Jane Tomlinson on 22 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Emerson Maher on 22 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Adrian John Fitzpatrick as a director on 22 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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29 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Tomlinson as a director on 26 March 2020
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