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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08 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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29 Jul 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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01 Jul 2024 |
TM01 |
Termination of appointment of Janet Mary Phillips as a director on 28 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Dec 2023 |
TM01 |
Termination of appointment of Eva Torok as a director on 28 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Virginia Anne Rudd as a director on 15 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
MR01 |
Registration of charge 014316920012, created on 21 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 014316920010 in full
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Christopher Davison as a director on 1 September 2022
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03 Sep 2022 |
AP01 |
Appointment of Mrs Eva Torok as a director on 1 September 2022
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03 Sep 2022 |
AP01 |
Appointment of Mrs Janet Mary Phillips as a director on 1 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Dec 2021 |
MR04 |
Satisfaction of charge 8 in full
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26 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Spencer Rudd as a director on 12 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Virginia Anne Rudd as a director on 12 October 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
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06 Oct 2021 |
TM01 |
Termination of appointment of Veronica Leahy as a director on 20 August 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Michael Jacobs as a director on 1 April 2021
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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04 Mar 2020 |
MR01 |
Registration of charge 014316920011, created on 28 February 2020
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