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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Jan 2024 |
PSC01 |
Notification of Richard Nicholas Tredwin as a person with significant control on 1 May 2022
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15 Jan 2024 |
PSC07 |
Cessation of Judy Frumin as a person with significant control on 1 May 2022
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael Williams as a director on 13 April 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David George Holliday as a director on 11 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Blundell as a director on 20 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of David Blundell as a person with significant control on 20 July 2022
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09 May 2022 |
AP01 |
Appointment of Mr Allen Robert Harrigan as a director on 13 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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03 Jan 2020 |
AP01 |
Appointment of Mrs Susan Elizabeth Pringle as a director on 23 December 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006.
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
AP01 |
Appointment of Mr Anthony John Roberts as a director on 10 April 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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