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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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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17 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr Michael Derbyshire as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Paul Jason Miles as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Andrew Ruffell-Ward as a director on 29 July 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Pezhmon Nassiri as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Richard Michael Plows as a director on 10 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Daniel John Brain as a director on 5 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Daniel John Brain as a director on 25 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Richard Paul Chaffe as a director on 22 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Paul Jason Miles as a director on 4 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Parmjit Sahota as a director on 28 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Christopher John Betts as a director on 25 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Adam Charles Smith as a director on 12 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Richard Paul Chaffe as a director on 1 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Mark Anthony Belton as a director on 17 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Parmjit Sahota as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Luc Jean Smets as a director on 1 August 2023
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19 Jul 2023 |
AP04 |
Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 21 June 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to C/O Wilkin Chapman Llp Cartergate House Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 18 July 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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