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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28 Feb 2024 |
PSC04 |
Change of details for Mr Nigel David Granger as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel David Granger on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Margaret Rhiannon Wigzell on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Patrick Roger Thomas Conaghan as a person with significant control on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Margaret Rhiannon Wigzell as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Roderick James Marlow as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Dr Elizabeth Mary Davenport as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Patrick Roger Thomas Conaghan as a person with significant control on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Margaret Rhiannon Wigzell on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Robinson on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Roger Thomas Conaghan on 27 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of David Arthur Butcher as a director on 29 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of David Arthur Butcher as a person with significant control on 29 January 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Mr Stephen Robinson as a director on 30 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
AP01 |
Appointment of Mr John Christopher Goom as a director on 15 April 2020
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