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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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10 Oct 2024 |
PSC01 |
Notification of Clive Burrows as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Geraldine Ransford-Kilpatrick as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Dennis Christopher Palmer as a person with significant control on 10 October 2024
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11 Sep 2024 |
PSC07 |
Cessation of Clive Robert Burrows as a person with significant control on 8 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Mark Ransford Kilpatrick as a director on 10 September 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Lucy Michelle Evans as a director on 1 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Dennis Christopher Palmer as a director on 27 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Mark Ransford Kilpatrick as a director on 28 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Rupert Aikman as a director on 18 April 2021
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12 Jan 2021 |
AP01 |
Appointment of Ms Lucy Michelle Evans as a director on 8 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2020 |
TM01 |
Termination of appointment of Rosaleen Mary Lynch as a director on 12 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Mohammadreza Tavakoli as a director on 6 October 2020
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11 Aug 2020 |
AP01 |
Appointment of Mrs Geraldine Mary Ransford-Kilpatrick as a director on 6 April 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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03 Jun 2019 |
TM01 |
Termination of appointment of Jamahl Jerome Peterkin as a director on 31 May 2019
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