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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01 Jul 2024 |
AP01 |
Appointment of Mr Derek James Weir as a director on 1 July 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
MR04 |
Satisfaction of charge 003884660003 in full
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Feb 2023 |
AP03 |
Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023
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11 Jul 2022 |
MR01 |
Registration of charge 003884660003, created on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Robin James Ashton as a director on 30 June 2022
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05 May 2022 |
RP04AP01 |
Second filing for the appointment of Janet Connor as a director
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03 May 2022 |
AP01 |
Appointment of Mrs Janet Connor as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Nhuoc Lan Tu as a director on 10 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/04/22
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29 Jul 2021 |
MR04 |
Satisfaction of charge 003884660002 in full
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29 Jul 2021 |
MR04 |
Satisfaction of charge 003884660001 in full
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Ian Cowie as a director on 7 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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