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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Mr Julian Charles Holmden Walker as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Glenn James Andrew Evans as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Neil Jason Carter as a director on 9 May 2024
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25 Mar 2024 |
MR01 |
Registration of charge 010369260014, created on 13 March 2024
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20 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Mar 2024 |
TM01 |
Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 18 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 010369260013, created on 13 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Glenn James Andrew Evans as a director on 14 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mrs Victoria Smith on 10 June 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Joanna Clare Taylor-Smith as a director on 6 April 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
AP01 |
Appointment of Ms Joanna Clare Taylor-Smith as a director on 5 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
TM01 |
Termination of appointment of David Keith Nichols as a director on 24 November 2020
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13 Oct 2020 |
PSC07 |
Cessation of Edward Fitzgerald Heathcoat- Amory as a person with significant control on 30 September 2020
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06 Oct 2020 |
PSC01 |
Notification of Edward Amory as a person with significant control on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Edward Fitzgerald Heathcoat- Amory as a director on 30 September 2020
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