Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Caras on 16 September 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Colm Hyland as a person with significant control on 17 August 2022
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Andrew Robertson Irvine as a person with significant control on 17 August 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Andrew Robertson Irvine as a director on 17 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
30 Jun 2022 |
PSC01 |
Notification of Colm Hyland as a person with significant control on 24 February 2022
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Eric James Roebuck as a person with significant control on 24 February 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Eric James Roebuck as a director on 24 February 2022
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Philip Grout on 28 August 2020
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr Eric James Roebuck on 28 August 2020
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Caras on 24 August 2020
|
|
|
28 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Caras as a person with significant control on 28 August 2020
|
|
|
28 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Philip Grout as a person with significant control on 28 August 2020
|
|
|
28 Aug 2020 |
PSC04 |
Change of details for Mr Eric James Roebuck as a person with significant control on 28 August 2020
|
|
|
28 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 August 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|