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 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of John Mcdonagh as a director on 20 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023
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30 May 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 15 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Kevin Alistair Cunningham as a director on 15 May 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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22 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 13 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Wendy Lisa Rapley as a secretary on 13 April 2022
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11 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT
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11 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Wendy Lisa Rapley on 1 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022
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29 Jan 2022 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 21 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Christopher Richard Field as a director on 7 January 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Feb 2021 |
TM01 |
Termination of appointment of Matthew Templeton as a director on 27 January 2021
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Richard Field on 23 September 2020
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04 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT England to C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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