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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12 Nov 2024 |
TM01 |
Termination of appointment of Marie Angela Carlick as a director on 31 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Marie Angela Carlick as a person with significant control on 31 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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05 Nov 2024 |
MR01 |
Registration of charge 031189240005, created on 31 October 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Rebecca Bramwell as a director on 30 April 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Miss Stephanie Rebecca Bramwell as a director on 1 April 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Andrew Craven as a secretary on 1 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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21 Nov 2022 |
PSC07 |
Cessation of Thomas John Keegan as a person with significant control on 20 November 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr David Robert Parr as a director on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of William Wilcock as a director on 27 September 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Feb 2021 |
PSC05 |
Change of details for Dbd Group Holdings Limited as a person with significant control on 1 March 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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08 Jan 2021 |
PSC01 |
Notification of Thomas John Keegan as a person with significant control on 10 September 2019
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08 Jan 2021 |
PSC07 |
Cessation of Andrew David Carlick as a person with significant control on 29 November 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Andrew Carlick as a director on 29 November 2020
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr William Wilcock as a director on 17 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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10 Sep 2019 |
AP01 |
Appointment of Mr Thomas John Keegan as a director on 10 September 2019
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