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 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Caroline Francoise Morin on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Neil Robert Macdonald as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Neil Robert Sawyer as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of David Neary Prezzano as a director on 1 November 2023
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04 Oct 2023 |
RP04TM01 |
Second filing for the termination of Neil Robert Macdonald as a director
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17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Neil Robert Macdonald as a director on 22 June 2023
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03 Jul 2023 |
ANNOTATION |
Clarification a second filed TM01 was registered on 04/10/2023
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03 Jul 2023 |
ANNOTATION |
Rectified TM01 was removed from the public register on 01/11/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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03 Jul 2023 |
ANNOTATION |
Rectified AP01 was removed from the public register on 01/11/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Ms Caroline Francoise Morin on 1 February 2022
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16 Oct 2021 |
CH01 |
Director's details changed for David Neary Prezzano on 2 July 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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05 May 2021 |
TM01 |
Termination of appointment of George Walter Brasher as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of David Neary Prezzano as a director on 1 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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08 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
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08 Feb 2021 |
AD02 |
Register inspection address has been changed from Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH England to Kpmg Llp One St. Peter's Square Manchester M2 3AE
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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