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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12 Feb 2024 |
MR01 |
Registration of charge 040496900022, created on 7 February 2024
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18 Sep 2023 |
CH01 |
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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18 Apr 2023 |
TM02 |
Termination of appointment of Paul Maddison as a secretary on 14 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Miss Hayley Martin as a secretary on 14 April 2023
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20 Feb 2023 |
MR01 |
Registration of charge 040496900021, created on 16 February 2023
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11 Nov 2022 |
MR01 |
Registration of charge 040496900020, created on 8 November 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Alex Hogan as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr John Allan Nicolson as a director on 25 October 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Brown on 28 February 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022
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11 Nov 2021 |
MR01 |
Registration of charge 040496900019, created on 8 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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03 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2020 |
MR01 |
Registration of charge 040496900018, created on 29 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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17 Jun 2020 |
AP01 |
Appointment of Mr Alex Hogan as a director on 3 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Anthony White as a director on 3 June 2020
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31 Mar 2020 |
AP03 |
Appointment of Paul Maddison as a secretary on 31 March 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of David John Wright Rey as a secretary on 31 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020
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