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 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Dec 2023 |
TM02 |
Termination of appointment of Nicole Louise Barnard as a secretary on 1 December 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Stephen Andrew Botham as a director on 27 April 2023
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05 May 2023 |
AP03 |
Appointment of Ms Nicole Louise Barnard as a secretary on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Gary James Palmer as a director on 27 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
PSC07 |
Cessation of Joanne Arkell as a person with significant control on 4 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Joanne Arkell as a director on 4 July 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
PSC07 |
Cessation of Elspeth Hughes Penny as a person with significant control on 28 April 2021
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28 Jun 2021 |
PSC07 |
Cessation of Ian Roderick Johnson as a person with significant control on 28 April 2021
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28 Jun 2021 |
PSC01 |
Notification of Dermot Purcell as a person with significant control on 28 April 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Dermot Purcell as a director on 28 April 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Elspeth Hughes Penny as a director on 28 April 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Ian Roderick Johnson as a director on 28 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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08 Nov 2019 |
PSC01 |
Notification of Joanne Arkell as a person with significant control on 10 July 2019
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08 Nov 2019 |
PSC01 |
Notification of Elspeth Hughes Penny as a person with significant control on 10 July 2019
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08 Nov 2019 |
PSC01 |
Notification of Kevin Russell as a person with significant control on 1 May 2019
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08 Nov 2019 |
PSC07 |
Cessation of Lisbet Diers as a person with significant control on 31 March 2019
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