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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Jamie Pritchard as a director
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Brian Love as a director
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16 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 16 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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16 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/23
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Mar 2023 |
PSC02 |
Notification of Equitix Ma 7 Capital Eurobond Limited as a person with significant control on 1 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Tte Assetco Limited as a person with significant control on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Jamie Pritchard as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Mark Roy Swindell as a director on 1 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Rock Rail Apple Limited as a person with significant control on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Michael Edward Binnington as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nick English as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Joanne Claire Shepherd as a director on 1 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Joanna Claire Shepherd on 29 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Ms Joanna Claire Shepherd as a director on 29 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Arthur John Stringer as a director on 28 September 2020
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