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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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mr John Brendan O'roarke as a director on 30 March 2023
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01 Feb 2023 |
MR01 |
Registration of charge 113320080003, created on 31 January 2023
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20 Oct 2022 |
AP01 |
Appointment of Mrs Nicola Kate Mclachlan as a director on 27 September 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Alan Peter Keating as a director on 30 July 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Stephen David Ashton as a director on 1 March 2022
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Alan Peter Keating on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Andreas Constantinides as a director on 14 January 2021
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21 Dec 2020 |
MR01 |
Registration of charge 113320080002, created on 18 December 2020
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Benjamin Suquet as a director on 3 September 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of John David Harper as a director on 26 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Christopher Thomas Wright as a director on 26 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr John David Harper on 7 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen David Ashton on 7 April 2020
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