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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07 Nov 2024 |
TM01 |
Termination of appointment of John Lionel Beckwith as a director on 7 November 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Johnson on 27 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Dec 2022 |
MR01 |
Registration of charge 043845610003, created on 29 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Nicola Louise Bearman as a director on 2 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Aug 2020 |
MR01 |
Registration of charge 043845610002, created on 28 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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19 May 2020 |
AP01 |
Appointment of Mr Timothy George Eyles as a director on 15 May 2020
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19 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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11 Mar 2019 |
SH08 |
Change of share class name or designation
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11 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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