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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16 Aug 2024 |
AP01 |
Appointment of Peter Neil Wilshere as a director on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Mandy Gail Peters as a director on 14 August 2024
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25 Jun 2024 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 12 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to One St Peter's Square Manchester M2 3DE on 25 June 2024
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12 Apr 2024 |
MR01 |
Registration of charge 004962760002, created on 10 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Neil James Fantom as a director on 22 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Ian Herbert Greer Malcomson as a secretary on 29 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Oct 2022 |
MR01 |
Registration of charge 004962760001, created on 22 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Brian Christopher Deadman as a director on 31 March 2022
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Brian Christopher Deadman on 1 May 2019
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02 Mar 2021 |
AP01 |
Appointment of Mr Earl Hilton Henry as a director on 27 January 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Patrick Arthur Williams as a director on 27 January 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 May 2019 |
AP01 |
Appointment of Mr Brian Christopher Deadman as a director on 1 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Gillian Ann Francis as a director on 1 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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