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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02 May 2024 |
AP01 |
Appointment of Mrs Joanna Margaret Morgan as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Sarah Jane Parmenter as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Melanie Claire Rowson as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Rachel Camilla Pearce as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Ms Sarah Louise Cornish as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Abigail Lutey as a director on 1 May 2024
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23 Apr 2024 |
PSC07 |
Cessation of Peter Anthony Lamble as a person with significant control on 9 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Elise Georgina Alma as a person with significant control on 9 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Peter Anthony Lamble as a person with significant control on 8 December 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Lamble on 27 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
AP01 |
Appointment of Kirsty Louise Davey as a director on 16 November 2022
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25 May 2022 |
TM01 |
Termination of appointment of Michael John Gregson as a director on 21 February 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Pamela Jane Johns on 17 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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15 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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15 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Nov 2020 |
TM01 |
Termination of appointment of Alistair James Whyte as a director on 6 November 2020
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