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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11 Dec 2024 |
AP01 |
Appointment of Kevin Mckenna as a director on 11 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of David Burton Brown as a director on 11 December 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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21 Feb 2024 |
AP03 |
Appointment of Christopher Eck as a secretary on 15 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Mark Lawrence Weintrub as a secretary on 15 January 2024
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03 Aug 2023 |
MR01 |
Registration of charge 006378390012, created on 26 July 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Christopher Eck as a director on 16 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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16 Nov 2022 |
MR01 |
Registration of charge 006378390011, created on 11 November 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Aug 2022 |
MR04 |
Satisfaction of charge 006378390010 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 006378390009 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 006378390007 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 6 in full
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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27 Oct 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 006378390010, created on 1 June 2020
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20 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jul 2020 |
TM01 |
Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr David Burton Brown as a director on 24 July 2020
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