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)
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Gordon Norman Coles as a director on 2 October 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr John Kedric Rhodes on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mrs Dawn Susan Brown on 5 December 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Gordon Norman Coles as a director on 5 October 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Paul Sykes on 4 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for David Skidmore on 4 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr John Kedric Rhodes on 4 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Neill Thomas Robson on 18 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mrs Dawn Susan Brown on 4 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Neill Thomas Robson as a director on 10 May 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 4 May 2022
|
|
|
20 Dec 2021 |
AP01 |
Appointment of David Skidmore as a director on 16 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Colin Halliday as a director on 25 October 2021
|
|
|
20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
14 Oct 2020 |
TM01 |
Termination of appointment of Stephen Bottoms as a director on 14 October 2020
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr Colin Halliday as a director on 19 June 2020
|
|
|
18 May 2020 |
CH01 |
Director's details changed for Mrs Dawn Susan Brown on 13 May 2020
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 29 April 2020
|
|