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)
|
|
01 May 2020 |
OC |
S1096
|
|
|
09 Mar 2020 |
MR01 |
Registration of charge 077173500016, created on 25 February 2020
|
|
|
06 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 077173500014, created on 24 December 2019
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 077173500015, created on 24 December 2019
|
|
|
06 Jan 2020 |
MR01 |
Registration of charge 077173500013, created on 24 December 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020
|
|
|
03 Jan 2019 |
ANNOTATION |
Rectified The SH06 was removed from the public register on 01/05/2020 pursuant to order of court.
|
|
|
23 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
10 Dec 2018 |
ANNOTATION |
Rectified The SH03 was removed from the public register on 01/05/2020 pursuant to order of court.
|
|
|
26 Nov 2018 |
TM01 |
Termination of appointment of Darren Wake as a director on 28 September 2018
|
|
|
19 Nov 2018 |
CH01 |
Director's details changed for Mr Jason David Sutton on 19 November 2018
|
|
|
26 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
|
|
|
08 Jun 2018 |
MR01 |
Registration of charge 077173500012, created on 31 May 2018
|
|
|
19 Apr 2018 |
AP01 |
Appointment of Mr Jason David Sutton as a director on 19 April 2018
|
|
|
08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
|
|
|
08 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
|
|
|
25 Jul 2017 |
PSC02 |
Notification of Sg Hambros Limited as a person with significant control on 6 April 2016
|
|
|
25 Jul 2017 |
PSC01 |
Notification of Julian Mash as a person with significant control on 6 April 2016
|
|
|
26 Apr 2017 |
MR01 |
Registration of charge 077173500010, created on 12 April 2017
|
|
|
26 Apr 2017 |
MR01 |
Registration of charge 077173500011, created on 12 April 2017
|
|
|
20 Apr 2017 |
MR01 |
Registration of charge 077173500009, created on 12 April 2017
|
|
|
06 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|
|
17 Aug 2016 |
MISC |
RP04 CS01 second filing CS01 25/07/2016 information about people with significant control
|
|