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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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mrs Robin Elizabeth Saunders on 27 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr. Sean James Quinlan on 27 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Julian Ball as a director on 6 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Paul William Richards as a director on 7 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Sharon Louise Grant as a director on 1 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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24 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Julian Ball as a director
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05 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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20 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2020 |
PSC07 |
Cessation of Rumney Anthony Barnes as a person with significant control on 4 November 2019
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17 Jul 2020 |
PSC07 |
Cessation of Philip Mortimore Barker as a person with significant control on 4 November 2019
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17 Jul 2020 |
PSC07 |
Cessation of Helen Mary Barnes as a person with significant control on 4 November 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr. Sean James Quinlan on 22 November 2019
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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16 Oct 2019 |
MA |
Memorandum and Articles of Association
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2019 |
MR01 |
Registration of charge 076724430005, created on 23 August 2019
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05 Sep 2019 |
MR01 |
Registration of charge 076724430006, created on 23 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 076724430004, created on 23 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 076724430003, created on 23 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr. Sean James Quinlan as a director on 23 August 2019
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