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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12 Dec 2025 |
AP01 |
Appointment of Mr Wayne Michael Ashton as a director on 12 December 2025
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12 Dec 2025 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2025 |
TM01 |
Termination of appointment of Alexander Bruce Mathieson as a director on 11 December 2025
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12 Dec 2025 |
PSC07 |
Cessation of Clive Antony Stone as a person with significant control on 29 October 2019
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12 Dec 2025 |
PSC07 |
Cessation of Philip Paul Ross as a person with significant control on 31 October 2017
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12 Dec 2025 |
PSC07 |
Cessation of Anne Denise Parker as a person with significant control on 4 October 2016
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12 Dec 2025 |
PSC07 |
Cessation of Carl Jonathan Need as a person with significant control on 10 October 2017
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12 Dec 2025 |
PSC07 |
Cessation of Catherine Anne Lake as a person with significant control on 31 July 2020
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12 Dec 2025 |
PSC07 |
Cessation of Stephen John Jameson as a person with significant control on 22 June 2017
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12 Dec 2025 |
PSC07 |
Cessation of Russell Hogarth as a person with significant control on 8 October 2018
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12 Dec 2025 |
PSC07 |
Cessation of Jennifer Andrea Gill as a person with significant control on 1 October 2022
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12 Dec 2025 |
PSC07 |
Cessation of Joseph Forster as a person with significant control on 4 October 2016
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12 Dec 2025 |
PSC07 |
Cessation of Evangelia Chrysikou as a person with significant control on 4 October 2016
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15 Oct 2025 |
TM01 |
Termination of appointment of Catherine Anne Lake as a director on 30 September 2025
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24 Jul 2025 |
TM01 |
Termination of appointment of Paula Reavey as a director on 24 July 2025
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09 Jul 2025 |
CS01 |
Confirmation statement made on 7 July 2025 with updates
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19 Jun 2025 |
TM01 |
Termination of appointment of Steven Dexter Brown as a director on 1 June 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Alexander Bruce Mathieson as a director on 20 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Philip Barsby as a director on 19 February 2025
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Campbell as a director on 23 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Trudi Louise Beswick as a director on 28 June 2023
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