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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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Pierre-Frederic Robert as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Hammond as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Kelly John Marshall as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of George Christopher Gray as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Dauren Dayembayev as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Ceri Richards as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Edward Arthur Wilson as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Charles John Gore Hazelwood as a director on 28 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 108236700002, created on 28 February 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Graham Barnetson as a director on 10 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Dauren Dayembayev as a director on 28 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Polina Sims as a director on 28 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Iain James Delaney as a director on 1 September 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Patrick Michael Seely as a director on 12 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Graham Barnetson on 31 March 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Stephen Blakeney Ridgway as a director on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Kevin Alan George as a director on 7 July 2021
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