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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Ian James Clifford Bubb as a director on 28 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Ian James Clifford Bubb as a director on 2 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Sarah Robinson as a secretary on 8 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
AP03 |
Appointment of Ms Sarah Robinson as a secretary on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Georges De Macedo as a director on 29 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Adrian Charles Furness as a director on 15 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Charles Furness on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Nicolas Moreau on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Norman Place Reading Berkshire RG1 8DA United Kingdom to A&B Mill Dean Clough Halifax HX3 5AX on 1 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Nicolas Moreau as a director on 28 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr John Peter Clarkson Allen as a director on 6 April 2023
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14 Sep 2022 |
TM01 |
Termination of appointment of James Tobin Gearey as a director on 31 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Maria Louise Leighton as a director on 31 July 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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