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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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2021 |
PSC04 |
Change of details for Mr Michael Alastair Alden as a person with significant control on 29 May 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mrs Ann Joyce Mccauley as a person with significant control on 29 May 2021
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18 Jun 2021 |
PSC05 |
Change of details for Curzon House Trustees Limited as a person with significant control on 29 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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22 Apr 2021 |
MR04 |
Satisfaction of charge 28 in full
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 31 in full
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28 Oct 2020 |
MR04 |
Satisfaction of charge 29 in full
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18 Sep 2020 |
PSC07 |
Cessation of Daniel Mccauley Deceased as a person with significant control on 28 March 2020
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18 Sep 2020 |
PSC02 |
Notification of Curzon House Trustees Limited as a person with significant control on 30 July 2020
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18 Sep 2020 |
PSC01 |
Notification of Michael Alastair Alden as a person with significant control on 28 March 2020
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18 Sep 2020 |
PSC01 |
Notification of Ann Joyce Mccauley as a person with significant control on 28 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Mccauley as a person with significant control on 28 March 2020
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29 May 2020 |
SH02 |
Statement of capital on 21 June 2018
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20 Apr 2020 |
TM01 |
Termination of appointment of Daniel Mccauley as a director on 28 March 2020
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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28 Feb 2020 |
MR01 |
Registration of charge 011781380035, created on 27 February 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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18 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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08 Mar 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Sean Jonathan Swales on 7 December 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Sean Jonathan Swales on 21 November 2017
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