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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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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12 May 2022 |
MR01 |
Registration of charge 122293190003, created on 11 May 2022
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06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AP01 |
Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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17 May 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Alastair Hugh Mullens as a director on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 17 May 2021
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03 Nov 2020 |
MR01 |
Registration of charge 122293190002, created on 30 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
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29 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
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12 Feb 2020 |
MR01 |
Registration of charge 122293190001, created on 4 February 2020
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11 Feb 2020 |
PSC02 |
Notification of Vertus a2 Limited as a person with significant control on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Russell James John Lyons as a director on 4 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Vertus Ww Properties Limited as a person with significant control on 4 February 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Shoaib Z Khan as a director on 31 December 2019
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