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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Aug 2024 |
AP03 |
Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Roger Mcdonald as a director on 30 June 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Matthew James Allen on 13 June 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Frank Hobson on 25 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Frank Hobson on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Noel Chivers on 12 April 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 21 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Mark Roy Swindell as a director on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Matthew James Allen as a director on 11 November 2020
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04 Jul 2020 |
MR01 |
Registration of charge 103605430055, created on 1 July 2020
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04 Jul 2020 |
MR01 |
Registration of charge 103605430056, created on 1 July 2020
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04 Jul 2020 |
MR01 |
Registration of charge 103605430060, created on 1 July 2020
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