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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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Ian David Brown as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Brown on 14 June 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Ian David Brown as a person with significant control on 7 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Ian David Brown on 7 September 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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29 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Jonathan David Freeman as a person with significant control on 14 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Ian David Brown as a person with significant control on 14 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr James Claude Bromhead as a person with significant control on 14 May 2019
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22 May 2019 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Capitol Court, Capitol Business Park Dodworth Barnsley South Yorkshire S75 3TZ on 22 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2019 |
AP01 |
Appointment of Mr Ian David Brown as a director on 24 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr James Claude Bromhead as a director on 24 April 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Vivian David Hallam as a director on 15 April 2019
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18 Apr 2019 |
PSC01 |
Notification of Ian David Brown as a person with significant control on 15 April 2019
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18 Apr 2019 |
PSC01 |
Notification of James Claude Bromhead as a person with significant control on 15 April 2019
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