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 Mar 2024 |
MR01 |
Registration of charge 040266760003, created on 7 March 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Oct 2023 |
MR01 |
Registration of charge 040266760002, created on 20 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Lucie Elizabeth Robson on 19 July 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Miss Lucie Elizabeth Mead on 19 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge 040266760001, created on 29 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Luke Feierabend as a director on 2 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Ms Lucie Elizabeth Mead as a director on 2 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Ross Ian Matthews as a director on 2 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Jane Vine as a director on 2 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Philip Richard Sinnett-Thomas as a director on 2 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Mark James Shobbrook as a director on 2 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Iain Thomas Hugh Gray as a director on 2 January 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Long-term service contract proposed to be entered in to by the company 02/01/2020
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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