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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Dewhirst on 12 March 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Ian Paul Tyler as a person with significant control on 7 June 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 11 July 2023
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03 Jan 2024 |
PSC01 |
Notification of Gavin Fenton Hill as a person with significant control on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Douglas Russell Webb as a director on 31 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Douglas Russell Webb as a person with significant control on 31 December 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 11 July 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Paul Tyler on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Gavin Fenton Hill on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Douglas Russell Webb on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Gareth William Taylor on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Susan Mary Mackenzie on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Louise Kenny on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Dewhirst on 16 August 2023
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16 Aug 2023 |
CH03 |
Secretary's details changed for Trudy Michelle Grey on 16 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Susan Mary Mackenzie as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Wendy Jacqueline Barnes as a person with significant control on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Wendy Jacqueline Barnes as a director on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Ian Paul Tyler as a person with significant control on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Charles Max Packshaw as a director on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Charles Max Packshaw as a person with significant control on 7 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Gareth William Taylor as a director on 1 June 2023
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