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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Ann Elizabeth Sherry as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Justin David Paul Twomey as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of James Ashley Ginley as a director on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Greig Barker as a director on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Timothy James Wood as a director on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Charles Anthony Phayer as a director on 19 March 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy James Wood on 17 January 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Anthony Phayer on 17 January 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Greig Barker on 17 January 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 January 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Sapna B. Fitzgerald 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
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21 Dec 2021 |
TM01 |
Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Alan Goodall on 14 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Lahnstein House Gold Street Kettering Northamptonshire NN16 8AP to Unit 1, Orion Park Orion Way Kettering Northamptonshire NN15 6PP on 1 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Stephen Alan Goodall as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Mary Jane Cross as a director on 1 February 2021
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