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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03 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2016
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Sarah Anne Brook on 18 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Sarah Brook on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of William John Truman as a director on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Sarah Brook as a director on 6 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of William John Truman as a secretary on 6 April 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Derek Mapp as a director on 11 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Philip John Burroughes as a director on 11 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Simon John Pearson as a director on 11 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 040964810014, created on 11 April 2022
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05 Mar 2022 |
MR04 |
Satisfaction of charge 040964810009 in full
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20 Dec 2021 |
MR01 |
Registration of charge 040964810013, created on 17 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2021 |
PSC02 |
Notification of Concentia Capital Limited as a person with significant control on 2 January 2021
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02 Jan 2021 |
PSC07 |
Cessation of William John Truman as a person with significant control on 2 January 2021
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02 Jan 2021 |
PSC07 |
Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021
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02 Jan 2021 |
PSC07 |
Cessation of Eci Partners Llp as a person with significant control on 2 January 2021
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