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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21 Apr 2024 |
AP01 |
Appointment of Catherine Bickersteth as a director on 9 April 2024
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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2024 |
PSC07 |
Cessation of Alan Anthony Whittaker as a person with significant control on 9 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Roderick Andrew Stanley-Bell as a person with significant control on 9 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Maxwell John Harnden as a person with significant control on 9 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr William Roy Aylett as a director on 16 February 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Jason Mark Addison as a director on 26 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Keeley Potter as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Naomi Smith as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Jason John Kirk as a director on 18 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Susan Ann Faulkner as a director on 18 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Stella Jane Day as a director on 21 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Paul Joseph Carter as a director on 18 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Mayleen Atima as a director on 17 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Jason Dearsley as a director on 17 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Beverly Ann Lawrence as a director on 17 January 2024
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23 Nov 2023 |
PSC01 |
Notification of Alan Whittaker as a person with significant control on 23 November 2022
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23 Nov 2023 |
PSC01 |
Notification of Roderick Stanley-Bell as a person with significant control on 23 November 2022
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23 Nov 2023 |
PSC01 |
Notification of Maxwell Harnden as a person with significant control on 23 November 2022
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23 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alastair James Heath-Robinson as a director on 21 November 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Anna Estelle Hennell James as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Alastair James Heath-Robinson as a director on 1 September 2023
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