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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AP03 |
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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05 Feb 2024 |
PSC07 |
Cessation of Cpa Global Management Services Limited as a person with significant control on 29 September 2023
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05 Feb 2024 |
PSC02 |
Notification of Camelot Uk Bidco Limited as a person with significant control on 29 September 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
TM01 |
Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Mr Martin Reeves as a secretary on 31 March 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Hartman as a director on 31 August 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Simon Linley Webster as a director on 16 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Andrew Graham Wright as a director on 4 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of James Gordon Samson as a director on 16 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Stephen Hartman as a director on 4 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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07 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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