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 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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20 Mar 2024 |
MR04 |
Satisfaction of charge 120658890011 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 120658890010 in full
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12 Jan 2024 |
TM01 |
Termination of appointment of Lawrence Neil Tomlinson as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 12 January 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 120658890007 in full
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21 Jul 2023 |
MR04 |
Satisfaction of charge 120658890007 in part
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21 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 120658890007
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 May 2023 |
MR01 |
Registration of charge 120658890012, created on 25 May 2023
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10 May 2023 |
MR01 |
Registration of charge 120658890010, created on 25 April 2023
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10 May 2023 |
MR01 |
Registration of charge 120658890011, created on 25 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 120658890009 in part
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03 May 2023 |
MR05 |
Part of the property or undertaking has been released from charge 120658890009
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22 Mar 2023 |
TM02 |
Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 22 March 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 120658890009, created on 22 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jonathan David Wharam as a director on 1 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Tom Mather as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022
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10 Feb 2022 |
SH02 |
Sub-division of shares on 31 January 2022
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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