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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
PSC07 |
Cessation of Jean Mckay Ellis as a person with significant control on 15 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Paul Welch as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Brian Adamson as a director on 1 August 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
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14 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Apr 2021 |
PSC01 |
Notification of Jean Mckay Ellis as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Christine Janet Jones as a person with significant control on 8 April 2021
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29 Mar 2021 |
PSC01 |
Notification of Christine Janet Jones as a person with significant control on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Robert Allen Lomas as a director on 13 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Robert Allen Lomas as a person with significant control on 13 February 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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