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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19 Jul 2024 |
PSC07 |
Cessation of Margaret Ann Chapman as a person with significant control on 19 June 2024
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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
MR01 |
Registration of charge 026832860005, created on 30 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 026832860004, created on 7 August 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Leroy Whale as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Patrick Gains as a director on 30 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
PSC01 |
Notification of Marc Timmermans as a person with significant control on 4 February 2022
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13 Jan 2023 |
PSC07 |
Cessation of Anthony Timmermans as a person with significant control on 4 February 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Anthony Robert Timmermans as a director on 31 January 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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08 Nov 2019 |
PSC01 |
Notification of Margaret Ann Chapman as a person with significant control on 30 October 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
AP01 |
Appointment of Mr Christopher Norfolk as a director on 3 July 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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