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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09 Feb 2023 |
AR01 |
Annual return made up to 15 May 2003
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09 Feb 2023 |
AR01 |
Annual return made up to 15 May 2002
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09 Feb 2023 |
AR01 |
Annual return made up to 15 May 2001 with full list of shareholders
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2017
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09 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2016
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08 Dec 2022 |
AA01 |
Previous accounting period extended from 29 June 2022 to 30 September 2022
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21 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Jul 2022 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Edmund Motley as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Mcvay as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr David Martin Smith as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jodie Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline May Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Steve Harford as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Moira Cullen as a director on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from , Manor House Burton Manor Road, Stafford, ST18 9AT, England to The Priory Stomp Road Burnham Slough SL1 7LW on 7 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 039930420013, created on 1 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 039930420011 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 039930420012 in full
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
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