Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
|
|
|
27 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Christopher Riseborough as a director
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 27/02/2024.
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Matthew Alan Metcalf as a director on 16 September 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
24 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr Gregg Daniel Jarvis as a director on 21 July 2020
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of Steven John Petch as a director on 31 May 2020
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
|
|
|
22 Jul 2019 |
PSC07 |
Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
|
|
|
22 Jul 2019 |
AP01 |
Appointment of Steven John Petch as a director on 10 July 2019
|
|
|
15 Jul 2019 |
TM01 |
Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019
|
|
|
02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Oct 2018 |
PSC02 |
Notification of Rqih Limited as a person with significant control on 1 October 2018
|
|
|
02 Oct 2018 |
PSC07 |
Cessation of Randall & Quilter Investment Holdings, Ltd. as a person with significant control on 1 October 2018
|
|