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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Graham Wilding as a director on 31 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jan 2023 |
AA01 |
Previous accounting period shortened from 4 January 2022 to 3 January 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Oct 2022 |
AA01 |
Previous accounting period shortened from 5 January 2022 to 4 January 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Helen Marie O'donnell on 15 August 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jan 2022 |
AA01 |
Previous accounting period shortened from 6 January 2021 to 5 January 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Wilding on 1 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Marie O'donnell on 1 August 2021
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 7 January 2021 to 6 January 2021
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18 Jan 2021 |
AP04 |
Appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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03 Dec 2020 |
PSC07 |
Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 8 January 2020 to 7 January 2020
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12 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 8 January 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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22 Mar 2019 |
MR01 |
Registration of charge 116837640005, created on 7 March 2019
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