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) |
---|---|---|---|
06 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
26 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
07 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
13 Nov 2019 | TM01 | Termination of appointment of William Gowanloch Westbrook as a director on 13 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of John Manwaring Robertson as a director on 12 November 2019 | |
17 Oct 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Oct 2019 | MR04 | Satisfaction of charge 072097100015 in full | |
15 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Aug 2018 | TM01 | Termination of appointment of Peter Gore as a director on 13 July 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
09 Apr 2018 | AP01 | Appointment of Mr Peter Gore as a director on 21 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Peter Robert Burslem as a director on 21 March 2018 | |
05 Feb 2018 | MR04 | Satisfaction of charge 072097100014 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
03 Feb 2018 | MR04 | Satisfaction of charge 072097100012 in full | |
03 Feb 2018 | MR04 | Satisfaction of charge 072097100013 in full | |
03 Feb 2018 | MR04 | Satisfaction of charge 5 in full | |
03 Feb 2018 | MR04 | Satisfaction of charge 6 in full | |
03 Feb 2018 | MR04 | Satisfaction of charge 7 in full | |
02 Feb 2018 | MR04 | Satisfaction of charge 2 in full | |
02 Feb 2018 | MR04 | Satisfaction of charge 4 in full |