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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 May 2024 |
PSC07 |
Cessation of Gary Scott Herman as a person with significant control on 28 May 2024
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Feb 2023 |
PSC01 |
Notification of Gary Scott Herman as a person with significant control on 1 February 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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07 Jun 2022 |
PSC03 |
Notification of Peter James Scrimshaw as a person with significant control on 1 July 2021
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Mr Peter James Scrimshaw as a director on 21 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Barry William Smith as a director on 30 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of Barry William Smith as a person with significant control on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 May 2020 |
CH01 |
Director's details changed for Mr Gary Scott Herman on 1 May 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Samuel Churchill Bartholomew on 28 April 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2020 |
MR04 |
Satisfaction of charge 005437550008 in full
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09 Apr 2020 |
MR04 |
Satisfaction of charge 005437550009 in full
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09 Apr 2020 |
MR04 |
Satisfaction of charge 005437550010 in full
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08 Apr 2020 |
MR01 |
Registration of charge 005437550013, created on 7 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 005437550012, created on 7 April 2020
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