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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07 Nov 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 061822360003
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23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Kevin Sutherby as a director on 31 October 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Robert Hugh Douglas Darrington as a director on 31 October 2022
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03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Robert Latoche as a director on 8 July 2022
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09 Jun 2022 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 May 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 25 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Brian Michael Larkin as a director on 1 April 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on 9 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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20 May 2022 |
PSC07 |
Cessation of Jeffrey Lawrence Fox as a person with significant control on 2 December 2021
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Gary David Beinke as a director on 6 November 2021
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22 Jun 2021 |
AP01 |
Appointment of Gary David Beinke as a director on 16 April 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Michael Phillip Santoni as a director on 16 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Phillip Santoni on 3 March 2020
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