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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Smith as a director on 14 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Laura Taylor as a director on 7 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Alec Carroll as a director on 7 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stuart Patterson on 26 November 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Stuart Patterson as a person with significant control on 26 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Geoffrey Alec Carroll as a director on 13 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of David Lyndon Barraclough as a director on 13 July 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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04 Jan 2021 |
MR01 |
Registration of charge 117667610003, created on 14 December 2020
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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27 Aug 2019 |
PSC01 |
Notification of David Lyndon Barraclough as a person with significant control on 1 July 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
MR01 |
Registration of charge 117667610002, created on 9 July 2019
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16 Jul 2019 |
MR01 |
Registration of charge 117667610001, created on 9 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr David Lyndon Barraclough as a director on 1 July 2019
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