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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02 Aug 2024 |
TM01 |
Termination of appointment of Ian David Lamerton as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 1 August 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 15 February 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Hannah O'gorman as a director on 26 April 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB on 15 February 2022
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15 Feb 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 31 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Ailison Louise Mitchell as a secretary on 31 January 2022
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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17 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 3-5 Charlotte Street Manchester M1 4HB
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Ms Hannah O'gorman on 19 July 2019
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21 Aug 2019 |
PSC05 |
Change of details for Pfi 2005 Limited as a person with significant control on 4 February 2019
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20 Jun 2019 |
AP03 |
Appointment of Miss Ailison Louise Mitchell as a secretary on 20 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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24 Mar 2019 |
CH01 |
Director's details changed for Mr. Ian David Lamerton on 21 March 2019
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05 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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