Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
|
|
|
29 May 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 May 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Jane Brogan as a director on 7 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Craig Steven Brackenbury as a director on 5 September 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
|
|
|
20 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mr James Peter Bramble as a director on 12 September 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mr Christopher Paul Mason as a director on 12 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Antony Wood as a director on 12 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Katie Lewis as a director on 12 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr James Alan David Elsey as a director on 12 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
|
|
|
15 Sep 2022 |
TM02 |
Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021
|
|