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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27 Sep 2024 |
AP01 |
Appointment of Mr Jean Baptiste Janvier Vivet as a director on 27 September 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Mr Peter Robert Rutherford as a director on 26 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Peter Robert Rutherford as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Robert Henry Craft as a person with significant control on 31 July 2023
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30 Jun 2023 |
PSC01 |
Notification of Robert Henry Craft as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Peter Robert Rutherford as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Robert Craft as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Peter Robert Rutherford as a person with significant control on 30 June 2023
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from Triton House Viridor Stadium Wordsworth Drive Taunton Somerset TA1 2HG United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 9 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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14 May 2021 |
PSC01 |
Notification of Robert Craft as a person with significant control on 6 April 2016
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Mar 2021 |
PSC07 |
Cessation of Robert Henry Craft as a person with significant control on 19 February 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Robert Henry Craft as a director on 15 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Matthew Fowler as a director on 15 January 2021
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27 Jan 2021 |
TM02 |
Termination of appointment of Neil John White as a secretary on 15 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Neil John White as a person with significant control on 19 January 2021
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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