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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
PSC01 |
Notification of Deborah Anne Francis as a person with significant control on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Cornthwaite as a director on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Christopher John Cornthwaite as a person with significant control on 31 August 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Dec 2022 |
AD01 |
Registered office address changed from Mulberry House Chart Lane Brasted Chart Westerham Kent TN16 1LU to 2 Dam Lane Croft Warrington Cheshire WA3 7HF on 29 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Ms Deborah Anne Francis as a secretary on 29 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Christopher John Cornthwaite as a secretary on 29 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jul 2022 |
AP01 |
Appointment of Ms Deborah Anne Francis as a director on 29 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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19 Mar 2022 |
CH01 |
Director's details changed for Mrs Diane Crowther on 14 March 2022
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27 Jan 2022 |
PSC01 |
Notification of James Sinclair Bain as a person with significant control on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr James Sinclair Bain as a director on 21 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Sir Michael Peter Holden as a person with significant control on 29 May 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mrs Diane Crowther as a person with significant control on 29 May 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Mark Julian Hopwood as a person with significant control on 29 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Angela Jayne Doll as a person with significant control on 29 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Angela Jayne Doll as a director on 29 May 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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