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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Poyntz-Wright on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr John Robert Lister on 16 October 2024
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18 Sep 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690124
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18 Sep 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690125
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11 Sep 2024 |
AUD |
Auditor's resignation
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19 Aug 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 19 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024
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02 Aug 2024 |
MORT MISC |
Notice of removal of a filing from the company record
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31 Jul 2024 |
MR01 |
Registration of charge 010162690123, created on 24 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 010162690121, created on 14 June 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge no: 120
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29 May 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690117
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29 May 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690118
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29 May 2024 |
MG06 |
Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690119
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02 May 2024 |
AP01 |
Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
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28 Feb 2024 |
MR02 |
Registration of acquisition 010162690114, acquired on 27 October 2023
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28 Feb 2024 |
MR02 |
Registration of acquisition 010162690115, acquired on 27 October 2023
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28 Feb 2024 |
MR02 |
Registration of acquisition 010162690116, acquired on 27 October 2023
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22 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 010162690100
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22 Dec 2023 |
MR01 |
Registration of charge 010162690113, created on 20 December 2023
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