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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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 21 February 2024
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Leach as a director on 30 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Neil Christopher O'brien as a director on 30 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Richard James Thompson on 22 August 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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22 Sep 2021 |
MR01 |
Registration of charge 106930540004, created on 17 September 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
MR01 |
Registration of charge 106930540003, created on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Neil Christopher O'brien on 19 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Neil Christopher O'brien as a director on 9 September 2019
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05 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Richard James Thompson on 1 January 2021
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12 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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12 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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12 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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12 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 Oct 2020 |
TM01 |
Termination of appointment of Daniel Peter Cambridge as a director on 25 September 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Richard James Thompson as a director on 25 September 2020
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