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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Mr Simon Geoffrey Slater as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Mads Weng Gade as a director on 19 June 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrew James Pizzey on 2 May 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr David James Bucknall on 22 February 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr René Bak Lange as a director on 4 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Mark Jonathan Hobbs as a director on 23 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Richard Andrew Rose as a director on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Michael Llewellyn as a director on 10 August 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Mr Mark Jonathan Hobbs as a director on 31 May 2022
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04 Nov 2021 |
MR01 |
Registration of charge SC2004590013, created on 3 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr David James Bucknall as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Adrian John Coker as a director on 29 January 2021
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11 Nov 2020 |
TM01 |
Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Michael Llewellyn as a director on 2 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Adrian John Coker as a director on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020
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