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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29 Jul 2024 |
CH01 |
Director's details changed for Martin Crouch on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr David John Court on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Spencer Courage on 29 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Derek Roger Bamford on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Barber on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Bernard Carter on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Bernard Carter on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Barber on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Derek Roger Bamford on 25 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of James Smith as a director on 30 April 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 8 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 125B Long Street Atherstone Warwickshire CV9 1AB on 25 January 2024
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07 Dec 2023 |
MR04 |
Satisfaction of charge 020815570002 in full
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Garry James Streets on 1 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Robert John Mearns as a director on 1 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Simon Andrew Allitt as a director on 30 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Anthony Mark Armstrong as a director on 30 April 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Charman as a director on 30 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Darren Aston as a director on 30 November 2022
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 27/10/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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