Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
25 Sep 2023 |
TM02 |
Termination of appointment of Stephen Mitchell Buck as a secretary on 25 September 2023
|
|
|
25 Sep 2023 |
AP03 |
Appointment of Mrs Katherine Richards as a secretary on 25 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Joseph Matthew Bernhoeft as a director on 22 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Ian Melvin Beattie as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Ian Donald Bergin as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Ian Richard Sime as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Joseph Matthew Bernhoeft as a person with significant control on 22 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Stephen Mitchell Buck as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Paul Robert Wilkinson as a person with significant control on 25 September 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Owain Ryan Llewellyn-Pace as a person with significant control on 8 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Owain Ryan Llewellyn-Pace as a director on 8 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mrs Helen Frances Tavroges as a person with significant control on 15 July 2022
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
06 Apr 2020 |
CH01 |
Director's details changed for Mrs Helen Mary Humphrey on 3 April 2020
|
|
|
06 Apr 2020 |
PSC04 |
Change of details for Mrs Helen Mary Barbour as a person with significant control on 3 April 2020
|
|
|
04 Feb 2020 |
PSC04 |
Change of details for Mr Stephen Mitchell Buck as a person with significant control on 1 December 2019
|
|
|
23 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|