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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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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29 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
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23 Aug 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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07 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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23 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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04 Oct 2018 |
AP01 |
Appointment of Peter Schieser as a director on 24 August 2018
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06 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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26 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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22 Mar 2018 |
AD02 |
Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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07 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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28 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD
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28 Nov 2017 |
AD02 |
Register inspection address has been changed to 19 Town Square Basildon SS14 1BD
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