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 Nov 2024 |
AP01 |
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Simon Jess Mellor as a director on 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 5 January 2024
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28 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Oct 2023 |
MR01 |
Registration of charge 037199110016, created on 10 October 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Apr 2022 |
PSC07 |
Cessation of Venture Projects Limited as a person with significant control on 3 April 2020
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Alan William Virgo as a director on 30 September 2021
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05 Jul 2021 |
MR01 |
Registration of charge 037199110015, created on 29 June 2021
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2017
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2018
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18 Mar 2021 |
MR04 |
Satisfaction of charge 037199110009 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 037199110012 in full
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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