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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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Mr William James Naunton as a director on 4 April 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of David Eric Laing as a director on 3 March 2024
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12 Jan 2024 |
PSC01 |
Notification of John Brian Langrish as a person with significant control on 15 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Simon Webley as a person with significant control on 15 December 2023
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08 Jan 2024 |
PSC04 |
Change of details for Mr Richard John Millard Collier as a person with significant control on 6 April 2016
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26 Sep 2023 |
MR01 |
Registration of charge 025127520079, created on 25 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Nicholas John Gregory as a director on 1 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 025127520072
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01 Nov 2022 |
MR01 |
Registration of charge 025127520078, created on 27 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of John Martin Kirby Laing as a director on 18 January 2022
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03 Sep 2021 |
MR01 |
Registration of charge 025127520077, created on 25 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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23 Jun 2021 |
PSC07 |
Cessation of Christopher Mark William Aitken as a person with significant control on 11 January 2021
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18 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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15 Jul 2020 |
MR01 |
Registration of charge 025127520076, created on 14 July 2020
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
MR01 |
Registration of charge 025127520075, created on 20 August 2019
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