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 Sep 2024 |
CH01 |
Director's details changed for Mr Craig Nicholas Robinson on 18 September 2024
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12 Jul 2024 |
CH03 |
Secretary's details changed for Mr Paul Sanderson on 9 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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09 Jul 2024 |
PSC01 |
Notification of Paul Sanderson as a person with significant control on 31 March 2023
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09 Jul 2024 |
PSC07 |
Cessation of Paul Sanderson as a person with significant control on 31 March 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Pankaj Chowdhary on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Christopher William Burton as a person with significant control on 9 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Paul Andrew Barnes as a director on 21 May 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from Heritage House Vicar Lane Daventry Northamptonshire NN11 4GD to The Stables Paradise Wharf Ducie Street Manchester M1 2JN on 23 February 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 May 2023 |
TM01 |
Termination of appointment of Michael James Jackson as a director on 9 May 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
PSC01 |
Notification of Paul Sanderson as a person with significant control on 31 March 2023
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02 May 2023 |
PSC07 |
Cessation of Simon Ellin as a person with significant control on 31 March 2023
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14 Apr 2023 |
AP03 |
Appointment of Mr Paul Sanderson as a secretary on 31 March 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Simon Ellin as a secretary on 31 March 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Alexander Nicholas Pinson as a director on 10 May 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Ms Elizabeth Mallard as a director on 10 May 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr William John Mclerie Nicholls as a director on 14 May 2019
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05 Mar 2021 |
AP01 |
Appointment of Mr James Jonathan Donohue as a director on 14 May 2019
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