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)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Oct 2024 |
MR01 |
Registration of charge 040556240017, created on 4 October 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of The Funding Corporation Group Limited as a person with significant control on 31 December 2022
|
|
|
17 Jan 2023 |
PSC01 |
Notification of Robert Norman Edmiston as a person with significant control on 31 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|
|
04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
08 Oct 2021 |
MR01 |
Registration of charge 040556240016, created on 6 October 2021
|
|
|
22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Bayley on 5 July 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Simon Bayley as a director on 5 July 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of David John Challinor as a director on 14 April 2021
|
|
|
17 May 2021 |
AP03 |
Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020
|
|
|
17 May 2021 |
TM02 |
Termination of appointment of Martineau Secretaries Limited as a secretary on 15 October 2020
|
|
|
22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Shakespeare Martineau Llp, No. 1 Colmore Square Birmingham B4 6AA England to International House Kingsfield Court Chester Business Park Chester CH4 9RF
|
|
|
15 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Hanlon on 14 October 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mr Patrick Hanlon as a director on 14 October 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 040556240015, created on 3 December 2019
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|