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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13 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Roy Durston as a director on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Nicholas Roy Durston as a person with significant control on 13 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Ian Christopher Dyson as a director on 1 April 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Sep 2023 |
AP01 |
Appointment of Mrs Helen Louise Clayton as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Phillipe Giovanni Chiarella as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Ms Lisa Mandolin Baskott as a director on 12 September 2023
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03 Aug 2023 |
PSC01 |
Notification of Nicholas Roy Durston as a person with significant control on 1 July 2023
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03 Aug 2023 |
PSC01 |
Notification of Michael John Pearce as a person with significant control on 1 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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07 Jul 2023 |
PSC07 |
Cessation of Vaughan Williams as a person with significant control on 1 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Vaughan Williams as a director on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Marie Josephine Lynch as a director on 6 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Marie Josephine Lynch as a person with significant control on 28 November 2022
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02 Aug 2022 |
PSC07 |
Cessation of Simon Martin Letchford as a person with significant control on 2 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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13 Jun 2022 |
PSC07 |
Cessation of Rosemary Faith Boardman as a person with significant control on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Faith Rosemary Boardman as a director on 13 June 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Michael John Pearce as a director on 14 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Simon Martin Letchford as a director on 1 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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