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 2023 |
TM01 |
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 14 March 2023
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mrs Tracy Anne Bownes as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Robin Clive Powell as a director on 27 June 2022
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2020
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 118308740001 in part
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26 Jan 2022 |
MR04 |
Satisfaction of charge 118308740002 in part
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Fitzgerald Heathcoat- Amory on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mrs Joanna Clare Taylor-Smith as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Edward Fitzgerald Heathcoat- Amory as a director on 18 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2020 |
TM01 |
Termination of appointment of David Keith Nichols as a director on 24 November 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/2022.
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr David Keith Nichols as a director on 8 January 2020
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03 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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01 Oct 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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