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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10 Jan 2025 |
CH01 |
Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Laura Smith-Bloor on 11 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Lynne Ramshaw on 11 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Almond on 11 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Matthew David Robinson as a director on 31 May 2024
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10 Jun 2024 |
MR01 |
Registration of charge 063002170109, created on 7 June 2024
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01 May 2024 |
MR01 |
Registration of charge 063002170108, created on 26 April 2024
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark Almond as a director on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Gareth Anthony as a director on 31 October 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Lynne Ramshaw on 28 June 2023
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023
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01 Dec 2022 |
MR04 |
Satisfaction of charge 063002170040 in full
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03 Nov 2022 |
AP01 |
Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Matthew David Robinson as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Spencer as a director on 31 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 100 Cannon Street London EC4N 6EU on 18 October 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 063002170026 in full
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10 Aug 2022 |
AP01 |
Appointment of Mr Gareth Anthony as a director on 22 July 2022
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