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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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew Michael Doran as a director on 31 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Sep 2024 |
AP01 |
Appointment of Mrs Emma Rachel Swann as a director on 13 June 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Spencer Edward Melia as a director on 13 June 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Michael John Horan as a director on 8 February 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Thomas Wilson Uppington as a director on 11 June 2024
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20 May 2024 |
TM01 |
Termination of appointment of Roger Colin Ablett as a director on 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Gerhard Trilling as a director on 15 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon David Macvicker as a director on 15 March 2024
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25 Feb 2024 |
AP01 |
Appointment of Mr Mark Andrew Allen as a director on 30 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Peter Alexander Glover as a director on 1 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Colin Stuart Davies as a director on 1 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Remi Christophe Zante as a director on 30 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Suite 9 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG England to Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG on 28 June 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Russell Bruce Barr as a director on 22 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Wendy Alison Giles as a director on 1 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Clive Richard Bush as a director on 21 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Clive Richard Bush on 20 September 2019
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21 Apr 2022 |
AP01 |
Appointment of Mr Thomas Wilson Uppington as a director on 22 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Tomasz Jozef Witkowski as a director on 21 March 2022
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