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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25 Oct 2024 |
AP01 |
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Abhynesh Abhyash Narain Maharaj as a director on 5 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Headways Stanley Wakefield West Yorkshire WF3 4FE
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Mr Richard Arthur Russell as a director on 6 March 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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19 Oct 2021 |
MR01 |
Registration of charge 086745810005, created on 18 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 086745810006, created on 15 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 086745810007, created on 18 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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23 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathon Robert Miles on 4 February 2020
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 086745810004, created on 18 October 2019
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23 Oct 2019 |
MR04 |
Satisfaction of charge 086745810002 in full
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23 Oct 2019 |
MR04 |
Satisfaction of charge 086745810001 in full
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23 Oct 2019 |
MR04 |
Satisfaction of charge 086745810003 in full
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