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 Aug 2024 |
AP01 |
Appointment of Mr Ian Kellett as a director on 1 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Scott Munro-Morris as a director on 17 July 2024
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11 Apr 2024 |
MR01 |
Registration of charge 003911350016, created on 4 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 Nov 2023 |
MR04 |
Satisfaction of charge 003911350013 in full
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Ian John Diment as a director on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Charles Peter Blakemore as a director on 26 September 2023
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13 Jul 2023 |
PSC05 |
Change of details for Harriet Holdings Limited as a person with significant control on 29 April 2019
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07 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Charles Marwood as a director on 6 June 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Carol Ann Welch as a director on 17 April 2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 1 May 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Geoffrey Hallam as a director on 10 June 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 24 April 2021
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20 Jul 2021 |
PSC07 |
Cessation of Peter Francis Blakemore as a person with significant control on 29 April 2019
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20 Jul 2021 |
PSC02 |
Notification of Harriet Holdings Limited as a person with significant control on 29 April 2019
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05 May 2021 |
MR01 |
Registration of charge 003911350014, created on 23 April 2021
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05 May 2021 |
MR01 |
Registration of charge 003911350015, created on 23 April 2021
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 25 April 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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09 Nov 2020 |
MR01 |
Registration of charge 003911350013, created on 6 November 2020
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30 Apr 2020 |
MR01 |
Registration of charge 003911350012, created on 24 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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