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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Helene Elizabeth Roberts as a director on 1 September 2023
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04 Aug 2023 |
MR01 |
Registration of charge 000398110015, created on 2 August 2023
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Charles William Guy Robinson as a secretary on 21 September 2021
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04 Oct 2021 |
AP03 |
Appointment of Mr Michael Peter Cusick as a secretary on 21 September 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Charles Compton Anthony Glossop as a director on 24 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Apr 2021 |
MR01 |
Registration of charge 000398110014, created on 12 April 2021
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01 Mar 2021 |
MR01 |
Registration of charge 000398110013, created on 26 February 2021
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08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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22 Nov 2019 |
TM01 |
Termination of appointment of Martin Paul Mcgee as a director on 15 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Dr Helene Elizabeth Roberts as a director on 15 November 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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10 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2019 |
AP01 |
Appointment of Ms Sara Frances Halton as a director on 1 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Michael Peter Cusick as a director on 1 January 2019
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11 Dec 2018 |
MR01 |
Registration of charge 000398110012, created on 7 December 2018
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