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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09 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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08 Jan 2025 |
MR01 |
Registration of charge 100779290009, created on 7 January 2025
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27 Nov 2024 |
MR01 |
Registration of charge 100779290008, created on 26 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Michael Jonathan Sidley as a director on 4 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Graeme Neil Richardson as a director on 2 October 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Mark David Hestford as a director on 31 July 2024
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02 Aug 2024 |
AP03 |
Appointment of Mr Mark David Hestford as a secretary on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Tonnia Michelle Park as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Tonnia Michelle Park as a secretary on 31 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Anthony Raymond Finlayson-Green as a director on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Graeme Neil Richardson as a director on 4 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony Raymond Finlayson-Green on 1 February 2018
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Tonnia Michelle Park on 7 October 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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06 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 100779290002 in full
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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07 Aug 2019 |
MR01 |
Registration of charge 100779290007, created on 30 July 2019
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