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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29 Jul 2024 |
TM01 |
Termination of appointment of George Mark Randle Jones as a director on 29 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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13 Jun 2024 |
MR01 |
Registration of charge 054150710014, created on 11 June 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mrs Patricia Caring as a director on 21 March 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Robinson on 9 August 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Humera Afzal as a director on 13 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Humera Afzal as a secretary on 13 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 054150710013, created on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Richard Allan Caring on 14 July 2022
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16 Dec 2022 |
PSC04 |
Change of details for Richard Allan Caring as a person with significant control on 14 July 2022
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18 Oct 2022 |
AP03 |
Appointment of Ms Humera Afzal as a secretary on 16 August 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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09 Sep 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 054150710012, created on 29 April 2022
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19 Aug 2022 |
AP01 |
Appointment of Ms Humera Afzal as a director on 16 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr George Mark Randle Jones as a director on 9 August 2022
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06 Aug 2022 |
MR04 |
Satisfaction of charge 054150710009 in full
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06 Aug 2022 |
MR04 |
Satisfaction of charge 054150710008 in full
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18 Jul 2022 |
MR01 |
Registration of charge 054150710011, created on 18 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 054150710010, created on 29 April 2022
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01 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Richard Allan Caring as a person with significant control
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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