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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05 Dec 2023 |
CH01 |
Director's details changed for Mr James William Scott on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr David Gerard Torpey on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr David Fisher on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 30 June 2023
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05 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
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06 Nov 2023 |
AP01 |
Appointment of Mrs Aileen Wallace as a director on 1 November 2023
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from , Hogarth House 136 High Holborn, London, Greater London, WC1V 6PX, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Malcolm Graham Mccaig as a director on 29 June 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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14 Mar 2023 |
PSC05 |
Change of details for Psc Nominee 4 Limited as a person with significant control on 18 January 2023
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10 Mar 2023 |
PSC05 |
Change of details for Psc Nominee 4 Limited as a person with significant control on 18 January 2023
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10 Mar 2023 |
PSC05 |
Change of details for Psc Nominee 4 Limited as a person with significant control on 18 January 2023
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09 Mar 2023 |
PSC05 |
Change of details for Psc Nominee 4 Limited as a person with significant control on 18 January 2023
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09 Mar 2023 |
PSC02 |
Notification of Psc Nominee 4 Limited as a person with significant control on 24 January 2022
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Margaret Grace Hassall as a director on 1 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr David James Mccarthy as a director on 23 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Anthony Murphy as a director on 13 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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