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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06 Mar 2023 |
TM01 |
Termination of appointment of John Brian Hansen Johnson as a director on 1 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
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10 Feb 2023 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 10 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Charles Bennett on 30 January 2023
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26 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022
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27 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Nishith Malde as a secretary on 26 September 2022
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18 Aug 2022 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 15 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
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24 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Gary John Skinner as a director on 5 April 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars 34 PO Box 82 the Pavilions 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Link Group 10th Floor Wellington Street Leeds LS1 4DL
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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23 Mar 2021 |
AP01 |
Appointment of Ms Carol Duncumb as a director on 8 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Terry Rene Roydon as a director on 11 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2020
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