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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19 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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12 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
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26 Sep 2022 |
MR01 |
Registration of charge 055778570012, created on 20 September 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 055778570009 in full
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25 May 2022 |
MR04 |
Satisfaction of charge 055778570007 in full
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25 May 2022 |
MR04 |
Satisfaction of charge 055778570008 in full
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23 May 2022 |
MR01 |
Registration of charge 055778570010, created on 20 May 2022
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23 May 2022 |
MR01 |
Registration of charge 055778570011, created on 20 May 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
SH02 |
Consolidation of shares on 25 May 2018
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03 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Paul David Haynes as a director on 24 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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14 Dec 2021 |
PSC05 |
Change of details for Cadogan Tate Group Holdings Limited as a person with significant control on 8 December 2016
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03 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Jan 2021 |
MR01 |
Registration of charge 055778570009, created on 15 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Richard John Renwick as a director on 7 September 2020
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