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 Feb 2024 |
MR01 |
Registration of charge 069302530004, created on 21 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Michael William Middleton on 3 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mrs Elizabeth Middleton as a person with significant control on 6 April 2016
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01 Feb 2023 |
PSC04 |
Change of details for Ms Emma Louise Middleton as a person with significant control on 7 April 2016
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01 Feb 2023 |
PSC04 |
Change of details for Mr James Spencer Middleton as a person with significant control on 7 April 2016
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 069302530003, created on 28 January 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Jan 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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11 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 Mar 2018 |
MR01 |
Registration of charge 069302530002, created on 28 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Derby Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Adrian Trevor Halls as a director on 12 March 2018
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06 Mar 2018 |
AP03 |
Appointment of Mr Adrian Trevor Halls as a secretary on 1 March 2018
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06 Mar 2018 |
AP01 |
Appointment of Mr Adrian Trevor Halls as a director on 1 March 2018
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