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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
MR01 |
Registration of charge 113840620008, created on 22 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Thomas Kenneth Bryant as a director on 30 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Andrew Shrimpton as a director on 30 November 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Andrew Shrimpton as a director on 30 November 2023
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17 Jan 2024 |
AP01 |
Appointment of Miss Jacqueline Wylie as a director on 30 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Shrimpton as a director on 30 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Jean Pol Legrand as a director on 30 November 2023
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15 Aug 2023 |
MR01 |
Registration of charge 113840620007, created on 14 August 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Eric Rene Marcel Fady as a director on 6 March 2023
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02 Feb 2023 |
MR01 |
Registration of charge 113840620006, created on 31 January 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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10 Feb 2022 |
RP04TM01 |
Second filing for the termination of Paul Brian Turner as a director
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09 Feb 2022 |
TM01 |
Termination of appointment of Justin Partington as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul Brian Turner as a director on 7 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 10/02/2022.
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jean Pol Legrand on 1 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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08 May 2021 |
MR01 |
Registration of charge 113840620005, created on 6 May 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Paul Brian Turner as a director on 15 February 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Andrew Shrimpton as a director on 15 February 2021
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