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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Paul Eaton on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Robert John Barton on 21 September 2022
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21 Sep 2022 |
CH03 |
Secretary's details changed for Mr Robert John Barton on 21 September 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restatement agreement 16/12/2020
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/company officers authorisation 10/09/2021
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08 Feb 2022 |
MR04 |
Satisfaction of charge 067600490006 in full
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher William Emmott on 7 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022.
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27 Sep 2021 |
MR01 |
Registration of charge 067600490010, created on 10 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 067600490009, created on 10 September 2021
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 067600490008, created on 16 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 067600490007, created on 16 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Iain Wallace Duncan as a director on 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Sep 2019 |
PSC02 |
Notification of Hilco London Limited as a person with significant control on 3 September 2019
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