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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 046602840007, created on 27 August 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 046602840004 in full
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14 May 2024 |
AP03 |
Appointment of Mr David Posgate as a secretary on 14 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Brian Lister as a secretary on 14 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
MR01 |
Registration of charge 046602840006, created on 27 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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20 Nov 2019 |
AA |
Full accounts made up to 30 June 2018
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15 Aug 2019 |
OC |
859N(2)
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29 Jul 2019 |
MR01 |
Registration of charge 046602840005, created on 17 July 2019
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18 Jun 2019 |
MR05 |
Part of the property or undertaking has been released from charge 1
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31 May 2019 |
MR01 |
Registration of charge 046602840004, created on 22 May 2019
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ANNOTATION
Clarification The Debenture attached to the form MR01 on the public register was replaced on 15/08/2019 pursuant to Order of Court
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24 Apr 2019 |
TM01 |
Termination of appointment of Michael John Flanagan as a director on 13 April 2019
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16 Apr 2019 |
MR04 |
Satisfaction of charge 046602840003 in full
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15 Apr 2019 |
AD01 |
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 16 Lower Road Churchfields Salisbury SP2 7QD on 15 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Nicholas Hinallas as a director on 13 April 2019
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