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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01 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Robertson Martin Barr on 17 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Alexander Robertson Martin Barr as a director on 13 March 2024
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01 Nov 2023 |
MR01 |
Registration of charge 062325560013, created on 30 October 2023
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21 Sep 2023 |
MR01 |
Registration of charge 062325560012, created on 19 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Robert John Hudson Palmer as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Prem Babu Goyal as a director on 31 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert William Judson as a director on 30 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Jamel Banda as a director on 28 March 2023
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of James Alexander Maclean as a director on 31 March 2023
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12 Oct 2022 |
AP03 |
Appointment of Mrs Jenny Catherine Baxter as a secretary on 6 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Nicholas John Tesseyman as a secretary on 31 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Oct 2021 |
AP01 |
Appointment of Ms Pamela Roberts as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Ms Jennifer Anne Williams as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Neil Patrick Maidment as a director on 1 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Delva Frances Patman as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Robert Wallace Muir as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Jan Tadeusz De Walden as a director on 31 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge 062325560011, created on 11 February 2021
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28 Jan 2021 |
MR01 |
Registration of charge 062325560010, created on 15 January 2021
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