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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Kari Bye as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Alistair Thomas Richardson as a director on 26 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Naomi Helen Duffield as a person with significant control
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23 Mar 2023 |
RP04TM02 |
Second filing for the termination of Brian Richard Perry as a secretary
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23 Mar 2023 |
RP04TM01 |
Second filing for the termination of Brian Richard Perry as a director
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23 Mar 2023 |
RP04PSC07 |
Second filing for the cessation of Brian Richard Perry as a person with significant control
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Naomi Helen Duffield on 22 July 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Brian Richard Perry as a secretary on 31 December 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 23/03/2023
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22 Feb 2023 |
PSC01 |
Notification of Naomi Helen Duffield as a person with significant control on 1 January 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/03/2023
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22 Feb 2023 |
PSC07 |
Cessation of Brian Richard Perry as a person with significant control on 31 December 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/03/2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Brian Richard Perry as a director on 31 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 23/03/2023
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14 Feb 2023 |
AP01 |
Appointment of Mary Dixon as a director on 25 May 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Philip Haig Richardson as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Howard Goodman as a director on 8 June 2022
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25 Mar 2022 |
PSC01 |
Notification of Brian Richard Perry as a person with significant control on 25 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mrs Naomi Helen Duffield as a director on 1 November 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of John Flood as a director on 1 November 2021
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15 Mar 2022 |
PSC07 |
Cessation of Philip Haig Richardson as a person with significant control on 15 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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