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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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Gavin Anthony Peter Lyons as a director on 9 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Thomas Maycock as a director on 9 May 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Dancer as a director on 13 December 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP England to Magna House, First Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 27 October 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Bruce Michael Martin as a director on 14 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Peter Douglas Johnston as a director on 31 May 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Peter Douglas Johnston as a director on 27 November 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Kevin Paul Goggin as a director on 27 June 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Kevin Goggin as a secretary on 27 June 2019
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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23 May 2019 |
AP01 |
Appointment of Mr Andrew John Dancer as a director on 22 May 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 30/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
MR01 |
Registration of charge 049981510011, created on 1 May 2019
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08 May 2019 |
MR01 |
Registration of charge 049981510010, created on 1 May 2019
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