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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30 Sep 2024 |
AP03 |
Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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30 Aug 2024 |
TM02 |
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 034394450024, created on 21 May 2024
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22 Mar 2024 |
MR01 |
Registration of charge 034394450023, created on 20 March 2024
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16 Oct 2023 |
MR01 |
Registration of charge 034394450022, created on 16 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mr John Yung as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Craig Anthony Buick as a director on 23 June 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Tomas Hernanz as a director on 27 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Christian John Burgess as a director on 27 January 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 034394450021, created on 1 June 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Buick on 5 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Paul Jenkins as a director on 18 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Derek George Usher as a director on 31 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 034394450020, created on 21 December 2020
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24 Nov 2020 |
MR01 |
Registration of charge 034394450019, created on 23 November 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
MR01 |
Registration of charge 034394450018, created on 24 September 2020
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