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)
|
|
21 Oct 2024 |
MR01 |
Registration of charge 060574330005, created on 18 October 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Daniel Paul Cook as a director on 10 July 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Thomas Gareth Jenkins as a director on 1 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021
|
|
|
26 Jul 2021 |
PSC07 |
Cessation of Andrew Neville Baxter as a person with significant control on 6 April 2016
|
|
|
13 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2017
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Adam Mcbride as a director on 23 April 2021
|
|
|
27 Apr 2021 |
TM02 |
Termination of appointment of Adam Mcbride as a secretary on 23 April 2021
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of Ian David Kirkpatrick as a director on 21 April 2021
|
|
|
22 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Feb 2021 |
MR01 |
Registration of charge 060574330004, created on 29 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Ian David Kirkpatrick as a director on 2 December 2020
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Carl John Potter as a director on 2 December 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Richard Stephen Litchfield as a director on 18 August 2020
|
|
|
16 Apr 2020 |
MR01 |
Registration of charge 060574330003, created on 9 April 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mr Robert John Jones as a director on 1 February 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr Adam Mcbride as a director on 31 December 2019
|
|