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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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Carys Damon as a director on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Carys Damon as a secretary on 1 July 2024
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17 May 2024 |
AP03 |
Appointment of Dr Simone Camilleri as a secretary on 16 May 2024
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17 May 2024 |
AP01 |
Appointment of Dr. Simone Camilleri as a director on 16 May 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Stewart Frank Bradley Baker as a director on 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 071765440005, created on 20 May 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 071765440003 in full
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25 May 2021 |
MR04 |
Satisfaction of charge 071765440004 in full
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Brooks Harrison Pierce on 5 April 2021
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 071765440004, created on 25 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
MR04 |
Satisfaction of charge 071765440002 in full
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10 Oct 2019 |
MR04 |
Satisfaction of charge 071765440001 in full
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01 Oct 2019 |
MR01 |
Registration of charge 071765440003, created on 1 October 2019
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