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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mrs Claire Poile as a director on 1 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Thorne as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Gopi Amirthalingam as a director on 1 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Phillip Michael James Thorne as a director on 29 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Graeme Dutch as a director on 29 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Rose Drenth as a director on 28 July 2023
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
PSC07 |
Cessation of Elizabeth Jane Thorne as a person with significant control on 24 May 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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23 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Elizabeth Jane Thorne as a director on 1 October 2021
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15 Sep 2022 |
AP01 |
Appointment of Mrs Gina Louise Iliffe as a director on 5 September 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Rose Drenth as a director on 22 November 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Brian Roy Dyer as a director on 1 October 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Phillip Michael James Thorne as a director on 1 November 2020
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01 Jun 2022 |
AP01 |
Appointment of Mr Gopi Amirthalingam as a director on 1 November 2021
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01 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2022 |
PSC01 |
Notification of Elizabeth Jane Thorne as a person with significant control on 1 November 2021
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30 May 2022 |
PSC07 |
Cessation of Joshua Macer Coleman as a person with significant control on 1 November 2021
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30 May 2022 |
TM01 |
Termination of appointment of David Everett as a director on 1 November 2021
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30 May 2022 |
TM01 |
Termination of appointment of Joshua Macer Coleman as a director on 1 November 2021
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30 May 2022 |
PSC07 |
Cessation of David Everett as a person with significant control on 1 November 2021
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