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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11 Sep 2020 |
TM01 |
Termination of appointment of Phillip Andrew Lloyd as a director on 4 September 2020
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
MR01 |
Registration of charge 059639690019, created on 1 June 2020
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08 Jun 2020 |
MR01 |
Registration of charge 059639690020, created on 1 June 2020
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07 May 2020 |
AP01 |
Appointment of Mr Edward Khodabandehloo as a director on 1 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
TM01 |
Termination of appointment of Richard Mead as a director on 28 February 2019
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04 Jan 2019 |
TM01 |
Termination of appointment of Christopher Winter as a director on 21 December 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Phillip Lloyd as a director on 1 November 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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09 Jul 2018 |
AP03 |
Appointment of Robert Alestair Smith as a secretary on 5 June 2018
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12 Jun 2018 |
TM02 |
Termination of appointment of Mark Charles Blackwell as a secretary on 5 June 2018
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23 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Nov 2017 |
TM01 |
Termination of appointment of Nigel David Hounslow as a director on 24 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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11 Oct 2017 |
MR01 |
Registration of charge 059639690018, created on 28 September 2017
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11 Oct 2017 |
MR01 |
Registration of charge 059639690017, created on 28 September 2017
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15 Jun 2017 |
TM01 |
Termination of appointment of Allan John Vodden as a director on 30 May 2017
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15 Jun 2017 |
TM01 |
Termination of appointment of Timothy Barlow Stapleton as a director on 1 June 2017
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13 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Apr 2017 |
MR04 |
Satisfaction of charge 059639690016 in full
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01 Dec 2016 |
MR01 |
Registration of charge 059639690016, created on 28 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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19 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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03 May 2016 |
AA |
Full accounts made up to 31 December 2015
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