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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16 Apr 2024 |
AP01 |
Appointment of Mrs Penelope Ann Cameron Watt as a director on 16 March 2024
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25 May 2023 |
CH01 |
Director's details changed for Mr Jack Cemlyn Edmundson on 9 March 2019
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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06 Jan 2023 |
AP01 |
Appointment of Modupeola Witherick as a director on 1 January 2023
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01 Sep 2022 |
TM01 |
Termination of appointment of Graham Paul Candy as a director on 31 August 2022
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24 May 2022 |
AP01 |
Appointment of Mr Raoul Carlos William Rambaut as a director on 20 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Ian Alexander Van Every as a director on 20 May 2022
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12 May 2022 |
MR01 |
Registration of charge 005243310018, created on 6 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Angela Ruth Mclean as a director on 1 May 2022
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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18 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Charles Goatman as a director
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08 Mar 2022 |
AP01 |
Appointment of Mr David Charles Goatman as a director on 18 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/03/22
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25 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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25 Feb 2022 |
MR04 |
Satisfaction of charge 17 in full
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Nigel Leslie Helliwell on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Harriet Ruth Gurprashad as a director on 1 September 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Caroline Jane Underwood as a director on 13 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Ms Mary Breen on 3 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Charles Alan Heathcote Alexander as a director on 14 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Edmund Graham King as a director on 24 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Gillian Hazel Wilson as a director on 28 November 2020
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