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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01 Aug 2024 |
AP01 |
Appointment of Mr Tony Guerion as a director on 31 July 2024
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Martyn Stevens as a director on 31 August 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Helen Jane Williams as a secretary on 27 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 021598360014, created on 28 June 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 11 in full
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04 Jul 2022 |
MR01 |
Registration of charge 021598360013, created on 27 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 021598360012, created on 27 June 2022
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22 Jun 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Jun 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Jun 2022 |
RR02 |
Re-registration from a public company to a private limited company
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Rupert Taylor on 25 July 2014
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17 Jun 2022 |
CH01 |
Director's details changed for Peter Whelerton on 24 February 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Rupert Taylor on 24 February 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Martyn Stevens on 24 February 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy James Williams on 24 February 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Jonathan William Fitzpatrick as a director on 22 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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