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 |
AP01 |
Appointment of Neil Anthony Duffy as a director on 14 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Guy Michael L'estrange Gillon as a director on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of John Alan Clarfelt as a director on 14 February 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Lisa Jane Stone as a director on 29 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Andrew Phillip Monshaw as a director on 24 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Aug 2023 |
AD04 |
Register(s) moved to registered office address Marlborough House Charnham Lane Hungerford RG17 0EY
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08 Aug 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY
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18 Jul 2023 |
TM01 |
Termination of appointment of John Leslie Messer as a director on 17 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Kelly Janet Hanna as a director on 20 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Steven James Chalker as a director on 27 February 2023
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25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
MR01 |
Registration of charge 115070950004, created on 27 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
TM02 |
Termination of appointment of Andrew Phillip Monshaw as a secretary on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Steven James Chalker as a director on 1 November 2021
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12 Oct 2021 |
AP03 |
Appointment of Mr Andrew Phillip Monshaw as a secretary on 6 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Neil Warman as a director on 6 October 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Neil Warman as a secretary on 6 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Andrew Philip Monshaw as a director on 30 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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