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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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 003307540008, created on 6 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 003307540009, created on 6 February 2024
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27 Nov 2023 |
MR01 |
Registration of charge 003307540005, created on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 003307540006, created on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 003307540007, created on 17 November 2023
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
MR01 |
Registration of charge 003307540002, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 003307540003, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 003307540004, created on 22 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Feb 2023 |
AP03 |
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023
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04 Nov 2022 |
TM01 |
Termination of appointment of Julie Hesselgrove Ward as a director on 31 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Caroline Anne Shephard as a director on 7 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Anthony William Arthurton as a director on 7 October 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AP01 |
Appointment of Mr Darren Scott Cassidy as a director on 1 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
PSC05 |
Change of details for Xerox Capital (Europe) Limited as a person with significant control on 11 November 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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