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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Alastair Roy Henman on 23 April 2024
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28 Mar 2024 |
MR01 |
Registration of charge 032752140011, created on 28 March 2024
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07 Nov 2023 |
MR01 |
Registration of charge 032752140010, created on 3 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Adam David Hawthorn Binns as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Jack Mcginty as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Stewart Plant as a director on 14 September 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 032752140006 in full
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03 Jan 2023 |
PSC07 |
Cessation of Alastair Henman as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC02 |
Notification of Zaun Group Limited as a person with significant control on 3 January 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Mar 2022 |
TM01 |
Termination of appointment of Sandeep Singh Dhaliwal as a director on 14 March 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Adam David Hawthorn Binns as a director on 3 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/08/2021.
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 May 2020 |
TM01 |
Termination of appointment of Christopher Paul Plimley as a director on 20 March 2020
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01 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2019
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01 Dec 2019 |
SH03 |
Purchase of own shares.
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