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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Midlaw House 92 Newby Grove Bacon's End Birmingham B37 6QR United Kingdom to 39 High Street Orpington BR6 0JE on 17 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Thomas Mark Sharpe-Byrne as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 17 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Philip Michael Bell as a director on 12 March 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Thomas Mark Sharpe-Byrne as a director on 1 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Thomas Mark Sharpe-Byrne as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Philip Michael Bell as a director on 18 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Thomas Mark Sharpe-Byrne as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Luke Sidwell as a director on 15 December 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
PSC01 |
Notification of Thomas Sharpe-Byrne as a person with significant control on 26 December 2021
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04 May 2022 |
PSC07 |
Cessation of Luke Sidwell as a person with significant control on 26 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Dec 2021 |
PSC01 |
Notification of Luke Sidwell as a person with significant control on 13 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Luke Sidwell as a director on 31 December 2019
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