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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07 Nov 2024 |
AP01 |
Appointment of Mrs Helen Louise Charlesworth as a director on 5 November 2024
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14 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 2 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 26 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Sarah Jane Whitney as a director on 29 February 2024
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Scott on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Lewis Notley as a director on 29 September 2023
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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02 Aug 2023 |
SH03 |
Purchase of own shares.
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24 May 2023 |
AP01 |
Appointment of Mrs Sarah Jane Whitney as a director on 1 May 2023
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22 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 1 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Ian Michael Cornelius as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022
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18 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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