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Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 18 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
07 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Change of particulars for director (Mr Joel Cook) 2 Buy now
04 Jul 2022 officers Change of particulars for director (Mr Martin Jason Geer) 2 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Andrew John Nicholson) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
13 Dec 2021 accounts Annual Accounts 17 Buy now
23 Sep 2021 mortgage Registration of a charge 33 Buy now
20 Aug 2021 incorporation Memorandum Articles 12 Buy now
20 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 mortgage Registration of a charge 142 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2021 capital Return of purchase of own shares 3 Buy now
18 May 2021 resolution Resolution 5 Buy now
18 May 2021 resolution Resolution 5 Buy now
14 May 2021 capital Notice of cancellation of shares 6 Buy now
05 May 2021 capital Return of Allotment of shares 4 Buy now
05 May 2021 capital Return of Allotment of shares 4 Buy now
01 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Termination of appointment of secretary (Mark Haydock) 1 Buy now
12 Mar 2021 officers Appointment of director (Ms Sarah Anne Louise Mogford) 2 Buy now
12 Mar 2021 officers Appointment of secretary (Ms Sally Evans) 2 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Steven Roger King) 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2021 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Martin Jason Geer) 2 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 accounts Annual Accounts 11 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 accounts Annual Accounts 12 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Andrew John Nicholson) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Steven Roger King) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Joel Cook) 2 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
06 Feb 2019 capital Return of Allotment of shares 9 Buy now
12 Dec 2018 capital Return of Allotment of shares 9 Buy now
10 Dec 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Dec 2018 resolution Resolution 46 Buy now
24 Aug 2018 accounts Annual Accounts 10 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Andrew John Nicholson) 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Steven Roger King) 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Mark Thomas Paul Haydock) 2 Buy now
30 Jun 2017 officers Change of particulars for secretary (Mr Mark Haydock) 1 Buy now
03 Jun 2017 mortgage Registration of a charge 20 Buy now
10 Apr 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 officers Appointment of director (Joel Cook) 3 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
25 Jan 2016 accounts Annual Accounts 3 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 resolution Resolution 36 Buy now
29 Jul 2015 annual-return Annual Return 16 Buy now
03 Sep 2014 mortgage Registration of a charge 33 Buy now
20 Aug 2014 capital Return of Allotment of shares 5 Buy now
20 Aug 2014 resolution Resolution 2 Buy now
19 Aug 2014 mortgage Registration of a charge 33 Buy now
03 Jul 2014 incorporation Incorporation Company 10 Buy now