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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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04 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Allan Hunt as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Robert Alwynne Charles Grayson as a director on 31 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Samantha Jane Grayson on 8 August 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Michael Douglas Wieland as a director on 31 October 2021
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
AP01 |
Appointment of Mrs Samantha Jane Grayson as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Martin Wright as a director on 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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11 Jun 2021 |
AP01 |
Appointment of Mr Michael Douglas Wieland as a director on 1 June 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 1 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 24 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 5-8 Hardwick Street London EC1R 4RG to Norwich Union House High Street Huddersfield HD1 2LR on 23 September 2020
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Alwynne Charles Grayson on 2 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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29 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Michael Langan on 23 September 2019
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