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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
AP01 |
Appointment of Mr Gordon Mark Hurst as a director on 27 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Ian Christopher Brown as a director on 31 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Bethany Louise Shiers as a director on 26 July 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Spencer Lea as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London Greater London WC2E 9AB United Kingdom to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 24 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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11 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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01 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of John Joseph Whitty as a director on 1 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr James Steventon as a director on 1 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Richard Thomas John Muckle as a director on 1 April 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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12 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2020
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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