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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09 Dec 2024 |
RP04PSC04 |
Second filing to change the details of Richard Allan Caring as a person with significant control
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09 Dec 2024 |
RP04PSC04 |
Second filing to change the details of Richard Allan Caring as a person with significant control
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29 Jul 2024 |
TM01 |
Termination of appointment of George Mark Randle Jones as a director on 29 July 2024
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13 Jun 2024 |
MR01 |
Registration of charge 085042010008, created on 11 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 09/12/2024.
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mrs Patricia Caring as a director on 21 March 2023
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09 Mar 2023 |
AP03 |
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Robinson on 9 August 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Humera Afzal as a director on 13 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 085042010007, created on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Allan Caring on 14 July 2022
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16 Dec 2022 |
PSC04 |
Change of details for Richard Allan Caring as a person with significant control on 14 July 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 09/12/2024
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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19 Aug 2022 |
AP01 |
Appointment of Ms Humera Afzal as a director on 16 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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06 May 2022 |
MR01 |
Registration of charge 085042010006, created on 29 April 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Baton Berisha as a director on 7 December 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Peters as a secretary on 9 July 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 085042010004 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 085042010002 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 085042010003 in full
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