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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of James Dominick Adducci as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Timothy Barton Finnerty as a director on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Patrick Michael Miner as a director on 20 September 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Patrick Conor Noble as a director on 20 September 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Emily Mariel Vestal as a director on 3 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Cale Norman Street as a director on 1 January 2022
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19 Oct 2021 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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13 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Richard T Zwirner as a person with significant control
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13 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Michael C Winn as a person with significant control
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13 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Loretta L Stempinski as a person with significant control
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13 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Donna J Matson as a person with significant control
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13 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Alan F Herbert as a person with significant control
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 19/10/2021.
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20 Sep 2021 |
PSC07 |
Cessation of Richard T Zwirner as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC07 was registered 13/10/2021.
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20 Sep 2021 |
PSC07 |
Cessation of Michael C Winn as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC07 was registered 13/10/2021.
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20 Sep 2021 |
PSC07 |
Cessation of Donna J Matson as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC07 was registered 13/10/2021.
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20 Sep 2021 |
PSC07 |
Cessation of Loretta L Stempinski as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC07 was registered 13/10/2021.
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