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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27 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Graham Skinner as a person with significant control on 16 October 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Anthony John Evans as a person with significant control on 16 October 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Ben Coggan as a person with significant control on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Thomas Stewart Bailey as a director on 26 September 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Graham Skinner as a person with significant control on 29 September 2016
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16 Oct 2023 |
PSC04 |
Change of details for Mr Anthony John Evans as a person with significant control on 19 November 2016
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16 Oct 2023 |
PSC04 |
Change of details for Mr Ben Coggan as a person with significant control on 29 September 2016
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14 Sep 2023 |
TM01 |
Termination of appointment of Geoff Ma as a director on 24 July 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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19 Jul 2023 |
AP01 |
Appointment of Mrs Emma Bill as a director on 13 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Geoff Ma as a director on 13 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Nick Parry as a director on 13 December 2022
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26 Jun 2023 |
TM02 |
Termination of appointment of Davina Marshall as a secretary on 30 September 2022
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26 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of David John Martin as a director on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Catrin Anne Mills as a director on 20 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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14 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Lucy Johnson as a director on 7 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Anthony John Evans as a director on 18 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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20 Nov 2020 |
AP03 |
Appointment of Mrs Davina Marshall as a secretary on 20 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Jacqueline Moodie as a secretary on 19 November 2020
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