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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05 Sep 2023 |
MR01 |
Registration of charge 063825090014, created on 21 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 063825090013, created on 31 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 063825090012, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 063825090011, created on 11 August 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Matthew Sterling on 5 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Stephen Creswell on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Patrick John Morrissey as a director on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Stephen Creswell as a director on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Matthew Sterling as a director on 5 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Christine Battist as a director on 14 April 2023
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17 Jan 2023 |
AP03 |
Appointment of Mrs Nicole White as a secretary on 1 December 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Robert Slaughter as a secretary on 1 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Paul Walkley as a director on 1 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Simon Peter Miller as a director on 30 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Paul Holcombe as a director on 10 August 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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ANNOTATION
Replacement SH01 was replaced on 27/02/24 as it was not properly delivered
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24 Jun 2021 |
TM01 |
Termination of appointment of Gerard Gregory Hughes as a director on 11 June 2021
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12 Mar 2021 |
AP03 |
Appointment of Mr Robert Slaughter as a secretary on 11 March 2021
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12 Mar 2021 |
AP03 |
Appointment of Mrs Usha De Sousa as a secretary on 11 March 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Ian Stuart Padbury as a secretary on 11 March 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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