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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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Mr Rupert Thomas Ingress Bell as a director on 13 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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19 Feb 2024 |
PSC01 |
Notification of Gail Mcmanus as a person with significant control on 2 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Christopher Charles Mcmanus as a person with significant control on 2 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher Charles Mcmanus as a director on 2 January 2024
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08 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Charles Mcmanus as a person with significant control on 28 September 2023
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08 Nov 2023 |
PSC07 |
Cessation of Gail Mcmanus as a person with significant control on 28 September 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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14 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/02/2018
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14 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/02/2017
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14 Sep 2018 |
RP04AR01 |
Second filing of the annual return made up to 9 February 2016
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14 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Mar 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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22 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change)was registered on 14/09/2018.
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