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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28 Nov 2024 |
AP01 |
Appointment of Mr Samir Dodia as a director on 28 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Carmel Devine as a director on 1 January 2023
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/10/2022
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Jon Christopher Abbott as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mrs Tracey Jane Brook as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of John Gerald Devine as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mrs Susan Abbott as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Antony David Brook as a person with significant control on 22 April 2021
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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