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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2021 |
AP01 |
Appointment of Mrs Janine Anne Caley as a director on 7 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Willem De Jager as a director on 31 December 2020
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan James Malpas on 15 December 2017
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25 Sep 2019 |
AP01 |
Appointment of Willem De Jager as a director on 18 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Andrew Banks as a director on 18 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
MR01 |
Registration of charge 059358730013, created on 1 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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04 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jan 2018 |
TM01 |
Termination of appointment of William Hughes as a director on 15 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Jonathan James Malpas as a director on 15 December 2017
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24 Oct 2017 |
MR01 |
Registration of charge 059358730012, created on 19 October 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2016
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29 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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