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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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of John Trayner as a director on 26 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Sam Joseph Sawers as a director on 19 September 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Guy Joyner on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Thomas Guy Joyner as a director on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Sam Joseph Sawers as a director on 3 June 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael John Slattery as a director on 18 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of David Arthur Cutts as a director on 18 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mckeown as a director on 1 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Richard Harrington as a director on 1 August 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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06 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 13 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Christian Schreyer on 10 October 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
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23 Mar 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 03/07/21
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23 Mar 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Christian Schreyer as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of David Allen Brown as a director on 5 November 2021
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