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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
MR01 |
Registration of charge 022696010020, created on 15 March 2024
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28 Feb 2024 |
MR01 |
Registration of charge 022696010019, created on 22 February 2024
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Benjamin William Chislett as a director on 7 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Nicholas John Burgess as a director on 24 August 2023
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin David Kendall on 4 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 022696010018, created on 4 July 2023
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16 May 2023 |
AP01 |
Appointment of Lord Max Ralph Percy as a director on 15 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022
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18 May 2022 |
TM01 |
Termination of appointment of Julian Adam Diamond as a director on 30 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin David Kendall on 2 April 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Oct 2021 |
MR01 |
Registration of charge 022696010016, created on 27 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 022696010017, created on 27 October 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin David Kendall on 9 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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30 Jul 2020 |
TM01 |
Termination of appointment of Edward Hal Mileham as a director on 24 July 2020
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