Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
PSC04 |
Change of details for Hazel Marshall as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Hazel Marshall as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Judith Ann Wright as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Matthew Edward Marshall as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Sarah Ann Robson as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Ian Edward Marshall as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 19/08/2022
|
|
|
16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
|
|
|
26 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Ian Edward Marshall as a person with significant control on 16 November 2016
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Judith Ann Wright as a person with significant control on 16 November 2016
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Matthew Edward Marshall as a person with significant control on 16 November 2016
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Sarah Ann Robson as a person with significant control on 16 November 2016
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Hazel Marshall as a person with significant control on 16 November 2016
|
|
|
17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
MR04 |
Satisfaction of charge 24 in full
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|