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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02 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Karime Mohammed Charles Hassan as a director on 1 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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11 Jul 2022 |
TM01 |
Termination of appointment of Alan Robin Quantick as a director on 30 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Robin Quantick on 24 January 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
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10 Mar 2021 |
MR01 |
Registration of charge 033113240013, created on 8 March 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Lodge on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 18 February 2021
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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26 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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04 Feb 2019 |
CH01 |
Director's details changed for Alan Robin Quantick on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Richard Byrne on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Keiron Timothy Northcott on 4 February 2019
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