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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03 Apr 2024 |
TM01 |
Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Francis Crane as a director on 7 June 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy John Chadwick on 27 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Matthew Francis Crane as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Payne as a director on 21 March 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Mr David James Winkett as a director on 16 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Fiona Andrews as a director on 31 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Adrian Colosso as a director on 22 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Bernard Mageean as a director on 25 August 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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16 Mar 2022 |
MR04 |
Satisfaction of charge 089465690005 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 089465690006 in full
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03 Mar 2022 |
MR01 |
Registration of charge 089465690007, created on 28 February 2022
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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20 Apr 2021 |
PSC05 |
Change of details for Pib Group Limited as a person with significant control on 23 November 2020
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19 Apr 2021 |
PSC05 |
Change of details for Pib Group Limited as a person with significant control on 21 April 2016
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22 Dec 2020 |
MR01 |
Registration of charge 089465690006, created on 17 December 2020
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