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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Cesidio Martin Di Ciacca as a person with significant control on 18 July 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Cesidio Martin Di Ciacca on 18 July 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Cesidio Martin Di Ciacca as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC01 |
Notification of John Lewis Burnley as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Jeremy John Tutton as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Christian Kennedy Bruce as a person with significant control on 27 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Christian Kennedy Bruce as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Evan Richard Charles Lewis as a director on 28 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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17 Feb 2023 |
MR01 |
Registration of charge 072261210004, created on 16 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 072261210005, created on 16 February 2023
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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15 Mar 2021 |
PSC01 |
Notification of Cesidio Martin Di Ciacca as a person with significant control on 16 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Sandra Mccabe as a person with significant control on 16 February 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Kevin Charles Mccabe as a director on 8 January 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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