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)
|
|
24 Sep 2024 |
AP03 |
Appointment of Mrs Lucy Marie Bassett as a secretary on 23 September 2024
|
|
|
30 Aug 2024 |
TM02 |
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
|
|
|
15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
MR01 |
Registration of charge 057549780015, created on 21 May 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
22 Mar 2024 |
MR01 |
Registration of charge 057549780014, created on 20 March 2024
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 057549780013, created on 16 October 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr John Yung as a director on 23 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Craig Anthony Buick as a director on 23 June 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Tomas Hernanz as a director on 27 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Christian John Burgess as a director on 27 January 2023
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
TM01 |
Termination of appointment of Paul Jenkins as a director on 19 January 2021
|
|
|
04 Jun 2021 |
MR01 |
Registration of charge 057549780012, created on 1 June 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Paul Jenkins as a director on 19 January 2021
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Buick on 5 January 2021
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Buick on 5 January 2021
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 057549780011, created on 21 December 2020
|
|
|
24 Nov 2020 |
MR01 |
Registration of charge 057549780010, created on 23 November 2020
|
|
|
09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|