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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23 Oct 2024 |
AP01 |
Appointment of Mr James Brearley as a director on 18 October 2024
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 May 2024 |
MR01 |
Registration of charge 056545320018, created on 10 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
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16 Mar 2024 |
MR04 |
Satisfaction of charge 056545320016 in full
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16 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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19 Jan 2024 |
AP01 |
Appointment of Mr Martin Paul Reay as a director on 10 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
MR01 |
Registration of charge 056545320017, created on 18 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Nov 2021 |
AP01 |
Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Mark Douglas Raban on 5 February 2020
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17 May 2021 |
MR01 |
Registration of charge 056545320016, created on 11 May 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2019
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01 May 2021 |
MR04 |
Satisfaction of charge 056545320008 in full
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