Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Andrew Mark Parsons as a director on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Mark William Godson as a director on 1 December 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of David Louis Richardson as a director on 5 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Paul Bishop as a director on 5 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mrs Michelle Ann Cracknell as a director on 5 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Ms Kathleen Jeanette Byrne as a director on 5 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Ian Donald Cormack as a director on 5 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of David Paul Cooper as a director on 5 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022
|
|
|
28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Paul James Turner on 31 January 2022
|
|
|
22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
|
|
|
05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
AD01 |
Registered office address changed from 5th Floor 110 Bishopsgate London EC2N 4AY to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
|
|
|
15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
|
|