Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Michael John Lowe as a person with significant control on 24 June 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Michael James Quinn as a person with significant control on 24 June 2024
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Michael Lowe Trustees Limited as a person with significant control on 24 June 2024
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Mjq Trustees Limited as a person with significant control on 24 June 2024
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Gah Trustees Limited as a person with significant control on 24 June 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
|
|
|
21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Michael John Lowe as a person with significant control on 6 April 2016
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023 and again on 25/01/22
|
|
|
12 Mar 2022 |
CH01 |
Director's details changed for Mr James Mark Charles Houghton on 26 May 2021
|
|
|
17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr James Mark Charles Houghton on 16 March 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr James Mark Charles Houghton as a director on 15 February 2021
|
|
|
09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
|
|
|
02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|