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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20 Dec 2024 |
AP03 |
Appointment of Mr Andrew John Thrale as a secretary on 16 October 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of David Edward Francis as a secretary on 15 October 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Nicola Jane Hollington as a director on 15 October 2024
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13 Dec 2024 |
PSC07 |
Cessation of David Edward Francis as a person with significant control on 15 October 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of David Edward Francis as a director on 15 October 2024
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13 Dec 2024 |
PSC02 |
Notification of Ecg & Co Holdings Limited as a person with significant control on 15 October 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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23 Jan 2024 |
MR01 |
Registration of charge 006204370007, created on 16 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Adrian Cushen on 12 September 2023
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07 Dec 2022 |
PSC07 |
Cessation of Derek Charles Fletcher as a person with significant control on 5 December 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Derek Charles Fletcher as a director on 18 October 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jun 2019 |
MR01 |
Registration of charge 006204370006, created on 11 June 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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