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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23 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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11 Jun 2020 |
MR01 |
Registration of charge 052135660005, created on 9 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 052135660006, created on 9 June 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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19 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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31 Aug 2018 |
PSC04 |
Change of details for Mr Mark Dixon as a person with significant control on 31 August 2018
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21 May 2018 |
MR04 |
Satisfaction of charge 3 in full
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03 May 2018 |
MR01 |
Registration of charge 052135660004, created on 1 May 2018
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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11 Oct 2017 |
AP03 |
Appointment of Mr Edmund Anthony Baker as a secretary on 26 September 2017
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11 Oct 2017 |
TM02 |
Termination of appointment of Andrew Jonathan Sagar as a secretary on 26 September 2017
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30 Aug 2017 |
PSC01 |
Notification of Mark Dixon as a person with significant control on 24 August 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Andrew Jonathan Sagar on 30 August 2017
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30 Aug 2017 |
PSC01 |
Notification of Karen Wilson as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC07 |
Cessation of Karen Wilson as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC01 |
Notification of Michael Forde as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC01 |
Notification of Andrew Sagar as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC07 |
Cessation of Andrew Jonathan Sagar as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC07 |
Cessation of Michael Forde as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC01 |
Notification of Karen Wilson as a person with significant control on 24 August 2016
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30 Aug 2017 |
PSC01 |
Notification of Michael Forde as a person with significant control on 24 August 2016
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