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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17 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Feb 2023 |
MR01 |
Registration of charge 118589510001, created on 23 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 11 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
AP01 |
Appointment of Mr David Michael Bell as a director on 30 November 2021
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17 Dec 2021 |
PSC07 |
Cessation of Kelly Bell as a person with significant control on 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Kelly Bell as a director on 30 November 2021
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17 Dec 2021 |
PSC01 |
Notification of David Bell as a person with significant control on 30 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Kelly Bell as a director on 30 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of David Michael Bell as a director on 30 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Delian Group Limited as a person with significant control on 29 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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30 Apr 2021 |
PSC01 |
Notification of Kelly Bell as a person with significant control on 29 April 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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13 Nov 2020 |
PSC02 |
Notification of Delian Group Limited as a person with significant control on 18 August 2020
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13 Nov 2020 |
PSC07 |
Cessation of David Michael Bell as a person with significant control on 18 August 2020
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16 Mar 2020 |
PSC04 |
Change of details for David Bell as a person with significant control on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for David Bell on 16 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for David Bell on 5 March 2020
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