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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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Derrick Mark Preston as a director on 30 November 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Feb 2023 |
AP03 |
Appointment of Renée Rump as a secretary on 10 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Tessa Louise Evans as a secretary on 10 February 2023
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Paul Strothers as a director on 11 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Criseren Limited as a person with significant control on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Peter David Stokes as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Iain Fenton Rae as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of David Roger Llewellyn as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of David Jon Llewellyn as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Mark Lipyeat as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Tessa Louise Evans as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Peter Winstanley Bodle as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Grant Bennett as a director on 11 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Jll Hut (Uk) Limited as a person with significant control on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Daniel James Dipiazza as a director on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Robert Harshaw as a director on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Derrick Mark Preston as a director on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Kevin Thomas Hammond as a director on 11 August 2022
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24 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 3
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