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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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Paul Christian Plewman as a director on 11 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Arun Assumall as a director on 11 September 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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17 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Jan 2024 |
CH01 |
Director's details changed for Charles Angus Pickard on 17 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Bernard Donnelly as a director on 15 November 2023
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20 Dec 2023 |
AP01 |
Appointment of Charles Angus Pickard as a director on 15 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Apr 2023 |
MR01 |
Registration of charge 055826300002, created on 12 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
MR01 |
Registration of charge 055826300001, created on 17 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 28 January 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Phillip Allan Crawford as a director on 28 January 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Phillip Anthony Nash as a director on 28 January 2022
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29 Apr 2022 |
AP01 |
Appointment of Bernard Donnelly as a director on 28 January 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Paul Christian Plewman as a director on 28 January 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Peter Reginald Stokes as a director on 28 January 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Luigi Tricarico as a director on 28 January 2022
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21 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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