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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26 Jul 2024 |
CH03 |
Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024
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09 Jul 2024 |
AP03 |
Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Christopher Winsley Tranter as a secretary on 29 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Benjamin James William Lee as a director on 14 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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14 Mar 2024 |
MR01 |
Registration of charge 025056060052, created on 11 March 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Jul 2023 |
MR01 |
Registration of charge 025056060051, created on 17 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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28 Nov 2022 |
MR01 |
Registration of charge 025056060050, created on 24 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of John Howard Roddis as a director on 11 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Benjamin William Chislett as a director on 1 November 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Andrew Martin Barrett as a director on 25 October 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
MR01 |
Registration of charge 025056060049, created on 5 August 2022
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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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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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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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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Adam Tony Martin as a director on 26 October 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr James Iain Stanley Buchanan as a director on 20 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Nicholas John Burgess as a director on 31 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Robin Gareth Mawby on 10 February 2021
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