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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25 Oct 2024 |
TM01 |
Termination of appointment of Ian Terence Botham as a director on 16 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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01 Aug 2024 |
MR01 |
Registration of charge 052388570013, created on 29 July 2024
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of David Harker as a director on 16 November 2022
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Apr 2022 |
AP01 |
Appointment of Ms Rachel Harwood as a director on 1 April 2022
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14 Dec 2021 |
AP01 |
Appointment of Mrs Amanda Hopgood as a director on 23 June 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Simon Antony Henig as a director on 23 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 052388570009 in full
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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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05 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Emirates Riverside Riverside Chester Le Street DH3 3QR
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03 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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26 Jun 2020 |
MR01 |
Registration of charge 052388570012, created on 17 June 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 052388570010 in full
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16 Dec 2019 |
AP01 |
Appointment of Mr Alan Crawford Fletcher as a director on 11 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Michael Smith as a director on 15 November 2019
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05 Nov 2019 |
MR04 |
Satisfaction of charge 052388570011 in full
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24 Oct 2019 |
PSC01 |
Notification of Timothy Bostock as a person with significant control on 17 October 2019
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17 Oct 2019 |
AP03 |
Appointment of Mr Ian Malcolm Dawson as a secretary on 16 October 2019
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