Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Michael Grant Deans as a director on 26 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Richard Joseph Fuller as a director on 11 November 2024
|
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Russell Jon Kelsall as a director on 19 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Christopher Donald Gillespie as a director on 19 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Frank Raine Johnstone as a director on 18 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Jeanette Burgess as a director on 18 April 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Thomas John Merrick as a director on 7 March 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Ian Daniel Cooper as a director on 24 July 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Robert Freeman on 19 January 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Sheraz Afzal on 19 January 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Ms Joanne Marie Davis on 19 January 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Robert Fiander on 19 January 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Wassell on 19 January 2023
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 6 February 2023
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Ian Daniel Cooper as a director on 1 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Richard Gillespie as a director on 1 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Peter Forbes Michael Reynolds as a director on 1 June 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Gregory Peter Stevens as a director on 20 April 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Paul Mark Smith as a director on 20 April 2022
|
|