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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21 Mar 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
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05 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Brenda Sophie Mcleish on 1 November 2013
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23 Dec 2021 |
MR01 |
Registration of charge 086164530012, created on 22 December 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge 086164530011, created on 16 March 2021
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16 Feb 2021 |
PSC05 |
Change of details for Genius Bidco Limited as a person with significant control on 1 January 2020
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08 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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18 Mar 2020 |
MR01 |
Registration of charge 086164530010, created on 12 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Daniel Cummins as a director on 12 March 2020
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/07/2018
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/07/2019
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2020.
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28 Jun 2019 |
TM01 |
Termination of appointment of Ian Scott Wallis as a director on 26 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Richard Daniel Mayers as a director on 26 June 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 086164530005 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 086164530007 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 086164530008 in full
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