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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22 Mar 2024 |
AP01 |
Appointment of Mr Mark Watkins as a director on 21 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Ian Simkins as a director on 31 January 2024
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28 Nov 2023 |
TM01 |
Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023
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02 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Michael Robert Hazell as a director on 19 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of James Barrington Quin as a director on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Andrew Joseph Harwood on 29 January 2023
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28 Jul 2023 |
PSC05 |
Change of details for St&H Group Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr James Barrington Quin on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Euan Angus Sutherland on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ian Simkins on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Andrew Joseph Harwood on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Frances Charlotte Collins on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel Owen Blanks on 24 July 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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17 Oct 2022 |
AP03 |
Appointment of Mrs Donna Louise Kempster as a secretary on 14 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Victoria Haynes as a secretary on 14 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Ian Simkins as a director on 12 September 2022
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06 Apr 2022 |
AP01 |
Appointment of Andrew Joseph Harwood as a director on 18 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Mark Watkins as a director on 18 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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