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 Nov 2024 |
PSC04 |
Change of details for Mr Robert E Christian as a person with significant control on 31 October 2024
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03 Nov 2024 |
PSC04 |
Change of details for Mr Robert E Christian as a person with significant control on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Cate Page as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Beatrice Nelson-Beer as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Malcolm Vincent as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Frank Newton Iii as a director on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Robert E Christian as a person with significant control on 31 October 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Hal Management Limited as a secretary on 31 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Frank Newton Iii on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Malcolm Vincent on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for William J Evans on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Robert E Christian on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Richard Joseph Cesarski on 10 November 2022
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10 Nov 2022 |
CH03 |
Secretary's details changed for Robert E Christian on 10 November 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Robert Everett Christian as a person with significant control on 30 November 2021
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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