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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31 Jan 2024 |
PSC04 |
Change of details for Mr Paul John Framingham as a person with significant control on 15 January 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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30 Jan 2024 |
PSC01 |
Notification of Leanne Howling as a person with significant control on 15 May 2023
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30 Jan 2024 |
PSC01 |
Notification of Nicholas Townsend as a person with significant control on 15 May 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Christine Margaret Souttar on 15 January 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Paul John Framingham on 15 January 2023
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30 Jan 2024 |
PSC01 |
Notification of Christine Margaret Souttar as a person with significant control on 15 January 2023
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30 Jan 2024 |
PSC01 |
Notification of Paul John Framingham as a person with significant control on 15 January 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2023 |
AP01 |
Appointment of Miss Leanne Howling as a director on 15 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Nicholas Townsend as a director on 15 May 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Christine Margaret Souttar as a director on 4 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Paul John Framingham as a director on 4 November 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Robert Arthur Waters as a director on 6 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Robert Arthur Waters as a person with significant control on 6 September 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Robin Martin Wright as a secretary on 16 May 2022
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17 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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27 Jan 2021 |
PSC01 |
Notification of Robert Arthur Waters as a person with significant control on 31 December 2020
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