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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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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16 Oct 2023 |
MR01 |
Registration of charge 064825140007, created on 29 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 30 January 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Lee Scott Juniper as a director on 22 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Stephen John King as a director on 22 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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19 Feb 2021 |
PSC02 |
Notification of Fidelis Holdings Limited as a person with significant control on 31 March 2020
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19 Feb 2021 |
PSC07 |
Cessation of Robin Hancox as a person with significant control on 31 March 2020
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04 Feb 2021 |
MR01 |
Registration of charge 064825140006, created on 1 February 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 1 February 2020
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15 Jun 2020 |
MR01 |
Registration of charge 064825140005, created on 4 June 2020
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09 Jun 2020 |
MR01 |
Registration of charge 064825140004, created on 4 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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18 Oct 2019 |
AA |
Group of companies' accounts made up to 2 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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02 Nov 2018 |
AA |
Group of companies' accounts made up to 27 January 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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09 Nov 2017 |
AA |
Group of companies' accounts made up to 28 January 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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28 Mar 2017 |
AA |
Group of companies' accounts made up to 25 June 2016
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14 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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