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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10 May 2024 |
TM01 |
Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
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10 May 2024 |
AP01 |
Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alastair David Brooks as a director on 31 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Dean Tilsley as a director on 18 August 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 043764620003 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 043764620005 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 043764620006 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 043764620004 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 043764620007 in full
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13 Apr 2023 |
AP01 |
Appointment of Neal Dittersdorf as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Dean Tilsley as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Christopher Bauleke as a director on 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Alastair David Brooks on 18 January 2023
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O J. A. Hemming Chartered Accountants 9a High Grosvenor Worfield Bridgnorth Shropshire WV15 5PN to Merchants House North C/O Roxburgh Milkins Lim Wapping Road Bristol BS1 4RW
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05 Jul 2022 |
MR01 |
Registration of charge 043764620007, created on 24 June 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
MR01 |
Registration of charge 043764620006, created on 25 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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