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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03 Feb 2025 |
AP01 |
Appointment of Mr Mark James Evans as a director on 30 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr William Charles Whent as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Alan Watkins as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Samuel Richard Murphy as a director on 8 January 2025
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10 Dec 2024 |
TM01 |
Termination of appointment of Mark Andrew Copeland as a director on 28 August 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Daniel Richard Knight on 14 May 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ United Kingdom to Rutland House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6PZ on 5 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Stephen Patrick Whittle as a director on 7 June 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Daniel Richard Knight as a director on 22 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Alan Bernard Cunningham as a director on 17 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr John Anthony Cudlipp as a director on 6 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Cameron Thomas Glanvill as a director on 18 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Christopher Hackett as a director on 25 September 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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