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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19 Nov 2021 |
PSC01 |
Notification of Charles Rains Crossley as a person with significant control on 9 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Charles Hanning Vaughan-Lee as a person with significant control on 9 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Charles Rains Crossley as a director on 1 October 2021
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07 Sep 2021 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 2 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Christopher Giles Martin as a secretary on 31 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Christopher Giles Martin as a director on 31 August 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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02 Jun 2021 |
PSC01 |
Notification of Charles Hanning Vaughan-Lee as a person with significant control on 17 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Christopher Giles Martin as a person with significant control on 17 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Stuart James Crossley as a person with significant control on 17 May 2021
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Charles Hanning Vaughan-Lee as a director on 7 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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14 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2020
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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02 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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17 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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16 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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11 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2018
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11 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2018
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11 Jul 2018 |
SH03 |
Purchase of own shares.
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11 Jul 2018 |
SH03 |
Purchase of own shares.
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15 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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04 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2018
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