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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30 Oct 2024 |
SH02 |
Statement of capital on 24 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Brian John Freeman as a person with significant control on 24 August 2022
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25 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Thomas Francis Costello as a person with significant control on 24 August 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter Keith Levene as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Baird Fraser as a director on 31 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Sue-Anne Hilbre Biggs as a director on 1 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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18 Oct 2022 |
PSC01 |
Notification of Brian John Freeman as a person with significant control on 24 August 2022
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17 Oct 2022 |
PSC01 |
Notification of Kevin Thomas Francis Costello as a person with significant control on 24 August 2022
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17 Oct 2022 |
PSC07 |
Cessation of Peter Keith Levene as a person with significant control on 24 August 2022
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17 Oct 2022 |
PSC07 |
Cessation of David Baird Fraser as a person with significant control on 24 August 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr David Baird Fraser as a person with significant control on 4 February 2022
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18 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Hon Rupert Heseltine on 20 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Kevin Costello on 20 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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27 Jan 2020 |
MR04 |
Satisfaction of charge 028092610004 in full
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