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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Gary Martin Urmston as a director on 19 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 033698290013 in full
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15 Nov 2023 |
AP01 |
Appointment of Mr Christopher Malley as a director on 13 November 2023
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14 Jul 2023 |
AP01 |
Appointment of Miss Tanya Clare Dunbar as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Alison Margaret Kaye as a director on 14 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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24 Jan 2023 |
MR04 |
Satisfaction of charge 033698290014 in full
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05 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
MR01 |
Registration of charge 033698290015, created on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 033698290016, created on 27 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of John Evans as a director on 20 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of John Evans as a secretary on 20 April 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Owen as a director on 1 January 2022
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26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Matthew William Robson as a director on 17 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Matthew William Robson as a secretary on 17 August 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr John Evans as a secretary on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr John Evans as a director on 1 August 2021
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19 Jul 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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19 Jul 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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02 Jul 2021 |
AD01 |
Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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