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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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21 Jun 2024 |
TM01 |
Termination of appointment of Alison Bolton as a director on 21 June 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Paul James Ernest Rowe as a director on 15 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Carlisle on 9 September 2023
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Charles Wilkinson on 12 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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27 Jan 2023 |
AD02 |
Register inspection address has been changed to First Floor, 10 Queen Street Place London EC4R 1BE
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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27 May 2022 |
AP01 |
Appointment of Mr Michael John Mctague as a director on 27 May 2022
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16 May 2022 |
AP01 |
Appointment of Wendy Robinson as a director on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Jessica Jane Robinson as a director on 16 May 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Robin Hedley Newton-Syms as a director on 13 December 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Anthony Joseph Turjansky as a director on 8 July 2021
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19 May 2021 |
AD01 |
Registered office address changed from Office 4 Lancaster Business Park Mannin Way Caton Road Lancaster Lancashire LA1 3SW to Ascentis House 3 Mannin Way Lancaster LA1 3SW on 19 May 2021
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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31 Oct 2019 |
AP01 |
Appointment of Ms Alison Rushton as a director on 30 October 2019
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