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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22 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Crump as a director on 27 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Lise Heidal as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Martin James Churm as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Patrik Dejve as a director on 19 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Bruce Kingma as a director on 7 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr David Andrew Crump on 12 June 2024
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12 Apr 2024 |
MR01 |
Registration of charge 104822440003, created on 5 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Simon Anthony Mort as a director on 29 February 2024
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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21 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Dean Naccarato as a director on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Gerald Delon as a director on 25 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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