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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
MR04 |
Satisfaction of charge 053653960021 in full
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Robert James Michael Shipman on 12 June 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB Wales to Warner House Castle Street Salisbury SP1 3TB on 18 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Thomas Innes Burns as a director on 9 November 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Thomas Innes Burns as a director on 12 September 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Timothy Ashley Williams as a director on 7 June 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr William Bisson as a director on 20 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mrs Gail Lesley Smith as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Colin Stephen Moody as a director on 28 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 053653960030, created on 22 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert James Michael Shipman as a director on 19 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Robert James Michael Shipman as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr James Neil Anthony Floyd as a director on 5 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Hamid Nawaz-Khan as a director on 12 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Robert James Michael Shipman as a director on 5 December 2022
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05 Dec 2022 |
SH02 |
Statement of capital on 31 October 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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