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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
MISC |
Memorandum of association filed on the 04/07/2024 have been removed and replaced at back of articles accepted on the 18/06/2024.
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for John Victor Alborn Wilson on 23 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Iain Anderson as a director on 12 March 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Richard David Jolly as a director on 3 January 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Mark Engelbretson as a director on 1 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Gerard Doherty as a director on 3 September 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Miss Anjali Lakhani as a director on 10 October 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Christopher Thomas Hannon as a director on 6 July 2022
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07 Jul 2022 |
AP04 |
Appointment of Railpen Corporate Secretary Limited as a secretary on 29 June 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Jenifer Anne Goodchild as a secretary on 29 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Howard James Kaye as a director on 7 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Michael Joseph Cash as a director on 1 November 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Engelbretson on 29 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of David Tyson as a director on 1 October 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mrs Fatima Hassan on 18 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mrs Fatima Hassan as a director on 18 August 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.11.2021 under section 1088 of the Companies Act 2006.
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09 Aug 2021 |
CH01 |
Director's details changed for Charles Harding on 9 August 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021
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