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 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jul 2023 |
MR04 |
Satisfaction of charge 116954620001 in full
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18 Jul 2023 |
TM01 |
Termination of appointment of Ibrahim Majid as a director on 5 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Derek Rhys Nixon as a director on 18 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Jun 2023 |
TM02 |
Termination of appointment of Mark Iestyn Shather as a secretary on 30 June 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Ibrahim Majid on 10 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr John Jack Craig on 10 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Martin Peter Higson as a director on 13 December 2021
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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17 Jan 2021 |
AP03 |
Appointment of Mr Mark Iestyn Shather as a secretary on 15 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Neil Christopher Rose as a director on 14 January 2021
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC01 |
Notification of Afzal Majid Alimahomed as a person with significant control on 8 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Neil Christopher Rose as a person with significant control on 8 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of John Jack Craig as a person with significant control on 8 June 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 January 2020
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22 Feb 2019 |
MR01 |
Registration of charge 116954620002, created on 21 February 2019
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22 Feb 2019 |
MR01 |
Registration of charge 116954620001, created on 21 February 2019
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