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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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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13 Jun 2024 |
AP03 |
Appointment of Mr Andrew Whitley as a secretary on 13 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Melissa Thornton as a secretary on 13 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 31 May 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Mcqueen on 9 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Ian Mcqueen as a director on 9 November 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Ian Roberts Dewhirst as a director on 9 March 2023
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Vivienne Jane Holmes as a director on 7 February 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Dec 2020 |
AP03 |
Appointment of Miss Melissa Thornton as a secretary on 17 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Camila Horner as a director on 17 November 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Camila Horner as a secretary on 17 November 2020
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02 Oct 2020 |
PSC07 |
Cessation of Christopher Ranulph George Matthews-Maxwell as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Paul Vincent Townsley as a person with significant control on 14 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Paul Vincent Townsley as a director on 14 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Sep 2020 |
AP03 |
Appointment of Mrs Camila Horner as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Edward Anthony Heatley as a secretary on 1 September 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Edward John Haughey as a director on 31 January 2020
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