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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2024 |
PSC01 |
Notification of Adam Stanton as a person with significant control on 1 February 2023
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16 Oct 2024 |
PSC01 |
Notification of Thomas David Hunting as a person with significant control on 1 June 2016
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Frank Bradbury on 1 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Thomas Gatley on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr John Gareth Conrad Dally as a director on 26 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Parkes as a director on 26 February 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Richard Andrew Stamp as a director on 6 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
MR01 |
Registration of charge 080909290001, created on 16 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Joan Augsburger as a director on 9 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Thomas Stephen Foster as a secretary on 9 February 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas Stephen Foster as a director on 7 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Judith Margaret Bell as a director on 28 February 2022
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11 Oct 2021 |
AP01 |
Appointment of Mr Richard Andrew Stamp as a director on 21 September 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/07/2024 under section 1088 of the Companies Act 2006
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mrs Judith Margaret Bell as a director on 24 February 2020
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