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 Oct 2024 |
MR01 |
Registration of charge 099226320011, created on 7 October 2024
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15 Jun 2024 |
MR01 |
Registration of charge 099226320010, created on 4 June 2024
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 099226320009, created on 14 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Debra Smeeton as a director on 6 November 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
MR01 |
Registration of charge 099226320008, created on 14 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael John Maher as a director on 7 December 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
AP03 |
Appointment of Yasmine Baudvin Costes as a secretary on 1 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 4 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 14 July 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 16 June 2021
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17 Jun 2021 |
AP03 |
Appointment of Paul Frederick Nichols as a secretary on 16 June 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Michael John Maher as a director on 17 March 2021
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31 Jan 2021 |
MR01 |
Registration of charge 099226320006, created on 29 January 2021
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31 Jan 2021 |
MR01 |
Registration of charge 099226320007, created on 29 January 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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18 Jan 2021 |
SH20 |
Statement by Directors
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