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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31 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr James Francis Reeder as a director on 9 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Justin Alec Brown as a director on 9 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Graham Arthur Evans as a director on 12 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Louise Southernwood as a director on 12 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Laura Elizabeth Burton as a director on 12 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of James Francis Reeder as a director on 12 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Justin Alec Brown as a director on 12 November 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr James Francis Reeder as a director on 9 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Justin Alec Brown as a director on 4 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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29 Jul 2024 |
PSC01 |
Notification of Charlotte Mary Edwards as a person with significant control on 15 April 2024
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29 Jul 2024 |
PSC01 |
Notification of Tina Ellis as a person with significant control on 15 April 2024
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29 Jul 2024 |
PSC01 |
Notification of Simon Oxenham as a person with significant control on 15 April 2024
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23 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Rebecca Louise Southernwood as a director on 11 June 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
TM01 |
Termination of appointment of Anne-Marie Freeman as a director on 11 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
AP01 |
Appointment of Mr Roger Adrian Legate as a director on 13 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Martin Henry Lott as a director on 24 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Thomas David Ward as a director on 17 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Sally Joan Garrett as a director on 16 April 2023
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