Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Arthur John Rixon as a director on 7 December 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of David Peter Head as a director on 7 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 7 November 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 3 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
|
|
|
20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mrs Tracy Jane Giles as a director on 1 February 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge 115805370002, created on 5 August 2021
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 115805370001, created on 5 August 2021
|
|
|
11 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr David Peter Head on 1 November 2020
|
|
|
19 Oct 2020 |
TM01 |
Termination of appointment of Deborah Ann Hardy as a director on 30 September 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
29 Jul 2020 |
PSC07 |
Cessation of Iain Oliver Fulton as a person with significant control on 1 January 2020
|
|
|
24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Andrew Michael Vernau as a director on 1 January 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Christopher Paul Winward as a director on 1 January 2020
|
|