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 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
TM02 |
Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Ian Richard Ball as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Blackshaw as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Haigh as a director on 8 September 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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20 Nov 2020 |
AP01 |
Appointment of Ms Lynda Margaret Shillaw as a director on 3 November 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Katerina Jane Patmore on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
AP01 |
Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH February 2024 under section 1088 of the Companies Act 2006
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01 Jul 2019 |
TM01 |
Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Ian Richard Ball as a director on 30 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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