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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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Edwin White as a person with significant control on 16 August 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Peter Richard Stephen Earl as a director on 6 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Nov 2021 |
TM01 |
Termination of appointment of Alastair Graham White as a director on 22 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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10 Jun 2021 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 September 2020
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04 May 2021 |
AP01 |
Appointment of Mr Peter Richard Stephen Earl as a director on 1 May 2021
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18 Dec 2020 |
MR01 |
Registration of charge 009296860025, created on 15 December 2020
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Richard Barrington White as a director on 19 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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04 Feb 2020 |
MR01 |
Registration of charge 009296860024, created on 24 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Ms Jennifer Lynn Wick as a director
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03 Feb 2020 |
AP01 |
Appointment of Ms Jennifer L Wick as a director on 13 January 2020
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09 Oct 2019 |
MR04 |
Satisfaction of charge 18 in full
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09 Oct 2019 |
MR04 |
Satisfaction of charge 19 in full
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15 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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29 Nov 2018 |
MR04 |
Satisfaction of charge 009296860023 in full
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23 Aug 2018 |
MR01 |
Registration of charge 009296860023, created on 20 August 2018
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