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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
AP03 |
Appointment of Mrs Nicola Kate Lindley as a secretary on 19 December 2023
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15 Feb 2024 |
TM02 |
Termination of appointment of Nicholas Henry Wylie as a secretary on 19 December 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Nicola Lindley as a secretary on 11 May 2023
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21 Nov 2023 |
AP03 |
Appointment of Mr Nicholas Henry Wylie as a secretary on 11 May 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Nicholas Henry Wylie as a director on 12 May 2023
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28 Apr 2023 |
PSC02 |
Notification of Allied Fs Holdings Limited as a person with significant control on 25 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Nicholas Henry Wylie as a person with significant control on 25 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Alisdair John Lindley as a person with significant control on 25 April 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Amanda Louise Taylor as a director on 8 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
TM02 |
Termination of appointment of Alisdair John Lindley as a secretary on 8 September 2020
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29 Sep 2020 |
AP03 |
Appointment of Mrs Nicola Lindley as a secretary on 8 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
MR01 |
Registration of charge 052458560005, created on 21 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 052458560004, created on 21 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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