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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26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr John Hartley Tattersall on 25 July 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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06 Jun 2023 |
PSC06 |
Change of details for Her Majesty's Treasury as a person with significant control on 8 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Holger Randolph Vieten on 25 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr John Hartley Tattersall on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Keith Charles William Morgan on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Susan Carol Langley on 25 July 2022
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08 Nov 2021 |
TM02 |
Termination of appointment of Claire Louise Craigie as a secretary on 29 October 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Ian John Hares as a director on 29 October 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Brendan John Russell as a director on 29 October 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Mark Wouldhave as a director on 29 October 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Brendan Paul Mcdonagh as a director on 29 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to C/O Msp Secretaries Limited 27-28 Eastcastle Street London W1W 8DH on 28 October 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Mark Wouldhave as a director on 1 April 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transaction referred to as project jupiter is approved 24/02/2021
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12 Jan 2021 |
AP03 |
Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of John Gornall as a secretary on 1 January 2021
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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