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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08 Apr 2026 |
CS01 |
Confirmation statement made on 7 March 2026 with no updates
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18 Jun 2025 |
TM01 |
Termination of appointment of Jeremy David Wyld as a director on 17 June 2025
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02 Jun 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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22 Apr 2025 |
AP01 |
Appointment of Mr Donald James Lloyd as a director on 16 April 2025
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07 Apr 2025 |
AP01 |
Appointment of Mr Jonathan Robin Hart as a director on 7 April 2025
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07 Apr 2025 |
AP01 |
Appointment of Mr Nicholas Piers Huxley Hillman as a director on 7 April 2025
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27 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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24 Mar 2025 |
TM01 |
Termination of appointment of Andrew Michael Bock as a director on 20 March 2025
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27 Aug 2024 |
AP01 |
Appointment of Mr Benjamin William George Hughes as a director on 23 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Stephen Gould as a director on 3 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Alastair Mitchell Buchan as a director on 7 December 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Guyon Richard Harry Ralphs as a director on 3 October 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Sally Elizabeth Wan as a director
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26 Apr 2023 |
AP01 |
Appointment of Mrs Emma Jane Frances Hattersley as a director on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Sally Elizabeth Wan as a director on 17 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/05/2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Charles Walford as a director on 18 October 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Jeremy David Wyld as a director on 23 June 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Elizabeth Ann Haydon as a director on 23 June 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Guyon Richard Harry Ralphs as a director on 23 June 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Fleur Marshall as a director on 23 June 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Martin Richard Hugh Wimbush as a director on 23 June 2022
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