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)
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Janice Elizabeth Ward as a director on 30 September 2024
|
|
|
18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Duncan Howard Bain as a director on 1 April 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Rofi Miah Ihsan as a director on 31 December 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 28 December 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mrs Lynne Graham as a director on 1 November 2023
|
|
|
18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Ms Pamela Elizabeth Vick as a director on 3 April 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Graham Edward Dalton as a director on 16 January 2023
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Colin Bede Bannon as a director on 19 October 2022
|
|
|
08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Gordon Hutchison as a director on 31 March 2022
|
|
|
16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
19 Jul 2021 |
AP01 |
Appointment of Mrs Louise Andrea Parry as a director on 14 July 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Dr Jenifer Mary Moody as a director on 22 April 2021
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Philip James Beach as a director on 21 September 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Michael Ellins as a director on 31 July 2020
|
|
|
11 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Miss Tracey Ann Matthews as a director on 17 October 2019
|
|