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 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mrs Roxana Willis as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Lee Scott Richardson as a director on 9 February 2023
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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24 Jun 2021 |
AP01 |
Appointment of Mr Ken Bate as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Bryan Maloney as a director on 11 June 2021
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14 Jan 2021 |
PSC07 |
Cessation of Richard Kearsey as a person with significant control on 26 October 2020
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14 Jan 2021 |
PSC07 |
Cessation of Joanne Michelle Luce as a person with significant control on 26 October 2020
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14 Jan 2021 |
PSC02 |
Notification of Noblehill Limited as a person with significant control on 26 October 2020
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14 Jan 2021 |
PSC07 |
Cessation of Brian Frith as a person with significant control on 26 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
PSC07 |
Cessation of Bonnie Steiner as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC01 |
Notification of Brian Frith as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Roy Richardson as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Martyn Ford Richardson as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC01 |
Notification of Richard Kearsey as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC01 |
Notification of Joanne Luce as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Lee Scott Richardson as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Carl Alexander Richardson as a person with significant control on 4 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Phillipe De Salis as a person with significant control on 28 January 2020
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