Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 122293500002, created on 22 March 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
|
|
|
20 Jun 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Katy Jo Kingston as a director on 6 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Russell James John Lyons as a director on 26 September 2019
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 122293500001, created on 26 February 2021
|
|
|
01 Mar 2021 |
PSC02 |
Notification of Vertus Nfl Limited as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Vertus Ww Properties Limited as a person with significant control on 26 February 2021
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
10 Aug 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
|
|
|
04 Aug 2020 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
|
|
|
29 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
|
|