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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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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06 Aug 2024 |
AP01 |
Appointment of Mr William Lee Pryor Junior as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Christopher Michael Coughlan as a director on 1 August 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr James Cornelius Shay as a director on 5 April 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Thomas David Rolt as a director on 1 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas David Rolt on 5 January 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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03 Aug 2022 |
AP01 |
Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Thomas David Rolt as a director on 22 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Hazel Smith as a director on 17 June 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Critchlow as a director on 3 June 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Donald Patrick Haas as a director on 7 August 2020
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