Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Ms Michelle Louise Pegg on 16 July 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Laurie Ernest Thomas as a director on 12 March 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of William Fraser Donaldson as a director on 6 April 2024
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 055866610007, created on 14 December 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 055866610008, created on 14 December 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Steven Warren Burns as a director on 6 December 2022
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Brierley Witmer as a director on 6 December 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-14
|
|
|
13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
25 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
19 Sep 2019 |
AR01 |
Annual return made up to 4 November 2009 with full list of shareholders
-
ANNOTATION
Clarification This document replaces the AR01 registered on 23/12/2009 as it was not properly delivered.
|
|
|
19 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2014
|
|
|
19 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2013
|
|
|
19 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2012
|
|