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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10 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
PSC04 |
Change of details for Mr Nicholas Payne as a person with significant control on 6 April 2016
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
MR01 |
Registration of charge 002047270043, created on 16 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 002047270042, created on 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of James Marsland Pye as a director on 16 April 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of David Lomax Pye as a director on 30 September 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 May 2020 |
MR04 |
Satisfaction of charge 39 in full
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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03 May 2019 |
AP01 |
Appointment of Mrs Cathryn Jane Roberts as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Anthony Payne as a director on 27 September 2018
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26 Feb 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public record on the 15/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
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11 Dec 2018 |
MR04 |
Satisfaction of charge 11 in full
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