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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17 Sep 2024 |
MR01 |
Registration of charge 036991000019, created on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael Treliving as a director on 12 September 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 May 2023 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 8 May 2023
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08 May 2023 |
TM02 |
Termination of appointment of James Andrew Deane as a secretary on 8 May 2023
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08 May 2023 |
AP01 |
Appointment of Mrs Eva Holden as a director on 8 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Alastair Kenneth King as a director on 8 May 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2022
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2021
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew William Johnson on 16 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jul 2022 |
MR01 |
Registration of charge 036991000018, created on 8 July 2022
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30 Jun 2022 |
MR01 |
Registration of charge 036991000017, created on 24 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 036991000016, created on 24 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2023
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Nov 2021 |
MR01 |
Registration of charge 036991000015, created on 15 November 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 036991000013 in full
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05 Aug 2021 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 5 August 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 036991000011 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 036991000007 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 036991000009 in full
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