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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
AP01 |
Appointment of Hellen Stein as a director on 14 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Duane Thomas George as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Martin Howard Thompson as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Alexandra Maria Dominique Hirst as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Michael Ian Edwards as a director on 14 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Martin Howard Thompson as a secretary on 14 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 22 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2021
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2020
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2018
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 09/06/22
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17 Feb 2021 |
AP01 |
Appointment of Mrs Alexandra Maria Dominique Hirst as a director on 15 October 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Geoffrey Edwards as a director on 15 October 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 09/06/22
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