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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21 Feb 2024 |
AP01 |
Appointment of Mr Trevor James Boyd as a director on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Alexis Dominic Kaye as a director on 19 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Kristopher John Holt as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of George Frederic Sellers as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Alexis Dominic Kaye as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Patrick Sean Hobday as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Russell Willard Day as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Trevor James Boyd as a person with significant control on 2 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of David William Abbott as a person with significant control on 1 February 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Patrick Sean Hobday as a director on 25 April 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of John Bauer as a director on 25 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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02 Nov 2022 |
PSC01 |
Notification of Kristopher John Holt as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of George Frederic Sellers as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of David William Abbott as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of Trevor James Boyd as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of Patrick Sean Hobday as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of Alexis Dominic Kaye as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of Russell Willard Day as a person with significant control on 2 April 2022
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02 Nov 2022 |
PSC01 |
Notification of Firoz Hassanali Lalji as a person with significant control on 2 April 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Mr Russell Willard Day as a director on 4 April 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Ronald Mcfadden as a director on 4 April 2022
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