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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05 Apr 2022 |
TM01 |
Termination of appointment of Oliver Hoenich as a director on 25 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Laurent Gerard Ganem as a director on 25 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 25 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 25 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Jul 2021 |
SH02 |
Statement of capital on 16 February 2021
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03 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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26 Jan 2021 |
SH02 |
Statement of capital on 8 January 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2021 |
SH20 |
Statement by Directors
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07 Jan 2021 |
SH19 |
Statement of capital on 7 January 2021
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07 Jan 2021 |
CAP-SS |
Solvency Statement dated 18/12/20
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 18/12/2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 1 September 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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21 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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05 Feb 2018 |
AD01 |
Registered office address changed from Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018
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