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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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Gareth Charles Long as a director on 21 April 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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13 Nov 2019 |
PSC02 |
Notification of W.E.B. Nominees Limited as a person with significant control on 6 October 2019
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13 Nov 2019 |
PSC02 |
Notification of G.M.B. Nominees Limited as a person with significant control on 6 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of Geoffrey Maurice Buchanan as a person with significant control on 6 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of William Edwin Buchanan as a person with significant control on 6 October 2019
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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2019 |
MR01 |
Registration of charge 094069750004, created on 7 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 094069750003, created on 7 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge 094069750002, created on 7 October 2019
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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17 Oct 2018 |
TM01 |
Termination of appointment of Raymond Smith as a director on 26 September 2018
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19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Aug 2018 |
AP01 |
Appointment of Mr Stephen Andrew Harley as a director on 23 August 2018
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