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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21 Oct 2024 |
AP01 |
Appointment of Mr James Perkin as a director on 9 October 2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
TM02 |
Termination of appointment of Martin William Bellamy as a secretary on 24 July 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4 of the company's articles of association temporarily disapplied 13/06/2024
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14 Jun 2024 |
PSC07 |
Cessation of Timothy John Loy as a person with significant control on 13 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Robin Thirkill as a person with significant control on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Timothy John Loy as a director on 13 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Martin William Bellamy as a director on 31 January 2024
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17 Sep 2023 |
TM01 |
Termination of appointment of Stephen Andrew Auckland as a director on 8 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Miss Stephanie Emily Thirkill on 12 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Miss Stephanie Emily Thirkill as a director on 1 May 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021
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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Martin William Bellamy as a director on 1 March 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of David Paul Wing as a director on 6 January 2021
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