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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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for William George Butterly Iii on 1 August 2018
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr John Mcelroy Birmingham as a director on 29 September 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Kevin Charles Schrader as a director on 1 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
PSC05 |
Change of details for Orix Corporation as a person with significant control on 6 April 2016
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for William Pawson on 11 August 2014
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16 Jun 2021 |
CH03 |
Secretary's details changed for William G. Butterly Iii on 12 June 2014
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16 Jun 2021 |
CH01 |
Director's details changed for William G. Butterly Iii on 12 June 2014
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26 Feb 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 February 2021
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Charles Schrader on 15 August 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Greg Allan Varner as a director on 24 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Mark Stephen Kuzminskas as a director on 24 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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09 Jun 2020 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 2 July 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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