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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03 Sep 2024 |
AP01 |
Appointment of Mr Alex Raymond Leung as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John Mitchell Neill as a director on 31 August 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Ian Jackson on 23 August 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Richard Ian Jackson as a director on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr David Martin Mcgorman as a director on 30 June 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
MR04 |
Satisfaction of charge 032310000009 in full
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 May 2023 |
MR04 |
Satisfaction of charge 032310000008 in full
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16 May 2023 |
MR01 |
Registration of charge 032310000010, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 032310000011, created on 12 May 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 032310000008
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 032310000008
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28 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 032310000008
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
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