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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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Adam John Kavanagh on 25 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Mark Rossiter Ivory as a director on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Claire Whalley-Livesey on 1 December 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Gina-Maria Singh as a director on 15 August 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Gina-Maria Singh on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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05 May 2022 |
TM02 |
Termination of appointment of Paul Burke as a secretary on 21 March 2022
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05 May 2022 |
AP03 |
Appointment of Barry Johnson as a secretary on 21 March 2022
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20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
PSC07 |
Cessation of Mark Rossiter Ivory as a person with significant control on 14 December 2021
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Miss Gina-Maria Singh as a director on 24 May 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Sean Cameron Priest as a director on 31 March 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Adam John Kavanagh as a director on 1 July 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Rossiter Ivory on 1 January 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Thomas Gorst as a director on 30 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Paul Burke as a director on 15 June 2020
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