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 Oct 2024 |
TM01 |
Termination of appointment of Simon Peter Large as a director on 1 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Graham Penter as a director on 12 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Louise Macfarlane as a director on 12 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 30 June 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
MR01 |
Registration of charge 004556990007, created on 29 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mrs Maria Perez Corral as a director on 14 October 2020
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01 Oct 2020 |
AP03 |
Appointment of Mrs Sarah Louise Macfarlane as a secretary on 1 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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20 Nov 2019 |
AP01 |
Appointment of Mr Mark Stephen Barge as a director on 14 November 2019
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15 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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20 Aug 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Patrick Joseph Anthony Sheehan as a director on 8 July 2019
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19 Jul 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 20/09/2019 as it was invalid or ineffective.
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19 Jul 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 20/09/2019 as it was invalid or ineffective.
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19 Jul 2019 |
TM01 |
Termination of appointment of Stephen James Payne as a director on 8 July 2019
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