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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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08 Mar 2023 |
TM02 |
Termination of appointment of Wendy Lisa Rapley as a secretary on 1 February 2022
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08 Mar 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 1 February 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 22 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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11 Feb 2022 |
CH03 |
Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022
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11 Feb 2022 |
AD02 |
Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022
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23 Jan 2022 |
TM01 |
Termination of appointment of Christopher Richard Field as a director on 7 January 2022
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr. Christopher Richard Field as a director on 14 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr. Kevin Alistair Cunningham as a director on 14 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Peter Kenneth Johnstone as a director on 14 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Matthew Templeton as a director on 14 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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16 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew Templeton on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 19 August 2019
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