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 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Sophie Emily Wilkins on 20 July 2022
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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08 Nov 2021 |
AP01 |
Appointment of Mrs Sandra Kim Jones as a director on 8 November 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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24 Aug 2021 |
AP01 |
Appointment of Rebecca Mayfield as a director on 1 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 036393010017, created on 1 June 2021
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10 May 2021 |
TM01 |
Termination of appointment of James Peter Sewell as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Sophie Emily Wilkins as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Daniel Thomas Hegarty as a director on 1 May 2021
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15 Apr 2021 |
AP01 |
Appointment of Paul Robert Sheppard as a director on 1 April 2021
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13 Jan 2021 |
MR01 |
Registration of charge 036393010016, created on 7 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
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11 Aug 2020 |
MR01 |
Registration of charge 036393010015, created on 24 July 2020
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29 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Jun 2020 |
MR01 |
Registration of charge 036393010014, created on 30 June 2020
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14 Apr 2020 |
MR04 |
Satisfaction of charge 036393010013 in full
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02 Apr 2020 |
AP01 |
Appointment of Mr James Peter Sewell as a director on 30 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Mark Vernon Stottor as a director on 30 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Darren Lee Bone as a director on 30 March 2020
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01 Apr 2020 |
PSC02 |
Notification of Dcukfm Holdings Limited as a person with significant control on 30 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Marlowe Plc as a person with significant control on 30 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 30 March 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 30 March 2020
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