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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31 Mar 2022 |
MR04 |
Satisfaction of charge 115876080002 in full
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mrs Robin Elizabeth Saunders on 27 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr. Sean James Quinlan on 27 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Julian Ball as a director on 6 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Paul William Richards as a director on 7 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Sharon Louise Grant as a director on 1 July 2021
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2018
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31 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Julian Charles Ball as a director
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
CH01 |
Director's details changed for Julian Charles Ball on 29 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Gerges Raphael as a person with significant control on 25 September 2018
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23 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2020 |
PSC07 |
Cessation of Robin Saunders as a person with significant control on 25 September 2018
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15 Jul 2020 |
CH01 |
Director's details changed for Mr. Sean James Quinlan on 22 November 2019
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2020.
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04 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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05 Sep 2019 |
MR01 |
Registration of charge 115876080004, created on 23 August 2019
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05 Sep 2019 |
MR01 |
Registration of charge 115876080003, created on 23 August 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020.
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04 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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