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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 14 February 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Peter Dixon as a director on 20 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/22
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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11 Nov 2021 |
PSC04 |
Change of details for Mr Michael Damian Darragh as a person with significant control on 11 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/12/21
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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01 Oct 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 25 September 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Mohamed Adel El Gazzar on 15 July 2019
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30 Jul 2020 |
PSC04 |
Change of details for Mr Michael Damian Darragh as a person with significant control on 20 December 2017
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