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 Feb 2024 |
TM01 |
Termination of appointment of Maureen Theresa Cuthill as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of John Friel Tyrone Cuthill as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Susan Lynn Cowling as a director on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC02 |
Notification of Guardian Touch Ltd as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Office No-16, Brampton House 10 Queen Street Newcastle ST5 1ED on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Jobins Antony Memana as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Meljo Mathew as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Shinu Issac Philip as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Thomson Thomas as a director on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Susan Lynn Cowling as a person with significant control on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Paul Graham Cowling as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mark Graham Cowling as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Margaret Megan Cowling as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Susan Lynn Cowling as a secretary on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Paul Graham Cowling as a secretary on 29 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2016
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2015
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2014
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2013
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2012
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2022
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2017
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