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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14 Dec 2020 |
MR01 |
Registration of charge 022748070113, created on 11 December 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Ben Searle as a director on 4 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Peter Howarth on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Brig Eric Howarth on 26 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Adam Peter Howarth as a person with significant control on 26 November 2020
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26 Nov 2020 |
MR04 |
Satisfaction of charge 022748070107 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 022748070098 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 022748070101 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 022748070103 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 022748070099 in full
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30 Oct 2020 |
MR01 |
Registration of charge 022748070112, created on 30 October 2020
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
MR01 |
Registration of charge 022748070111, created on 15 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Apr 2019 |
MR04 |
Satisfaction of charge 022748070108 in full
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30 Apr 2019 |
MR04 |
Satisfaction of charge 022748070102 in full
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29 Apr 2019 |
MR04 |
Satisfaction of charge 022748070110 in full
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24 Jan 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Dec 2018 |
MR01 |
Registration of charge 022748070110, created on 13 December 2018
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07 Aug 2018 |
MR01 |
Registration of charge 022748070109, created on 6 August 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from Waterside House Riverside Way Cowley Uxbridge UB8 2YF England to Waterside House 20, Riverside Way Uxbridge Middlesex UB8 2YF on 8 February 2018
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07 Feb 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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22 Jan 2018 |
MR01 |
Registration of charge 022748070107, created on 19 January 2018
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