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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Richard Guy Murray Tassell as a director on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Mark Bowden Hepworth as a director on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Paul Stuart Hegarty as a director on 5 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Mark Bowden Hepworth as a director on 17 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Richard Guy Murray Tassell as a director on 17 June 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 081767580005 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 081767580006 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 081767580007 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 081767580008 in full
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06 Nov 2023 |
MR01 |
Registration of charge 081767580009, created on 2 November 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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01 Jul 2023 |
AD01 |
Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023
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30 Dec 2022 |
MR01 |
Registration of charge 081767580008, created on 30 December 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 081767580005
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21 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 081767580006
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21 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 081767580007
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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14 Aug 2020 |
AP01 |
Appointment of Mr Paul Stuart Hegarty as a director on 29 July 2020
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