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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20 Apr 2026 |
AP01 |
Appointment of Mr Oliver Jeremy Wilson as a director on 23 March 2026
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29 Dec 2025 |
AA |
Group of companies' accounts made up to 31 August 2025
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19 Nov 2025 |
PSC07 |
Cessation of Rebecca Davies as a person with significant control on 19 November 2025
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19 Nov 2025 |
PSC01 |
Notification of Chris Robertson-Jones as a person with significant control on 19 November 2025
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20 Oct 2025 |
AP01 |
Appointment of Mrs Andrea Hall as a director on 6 October 2025
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20 Oct 2025 |
AP01 |
Appointment of Mr Julian Rolf Nicholas Jeffery as a director on 6 October 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 24 September 2025 with no updates
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16 Jul 2025 |
PSC01 |
Notification of Rebecca Davies as a person with significant control on 2 April 2025
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16 Jul 2025 |
PSC01 |
Notification of Ashlee Woodruff as a person with significant control on 2 April 2025
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16 Jul 2025 |
PSC01 |
Notification of Colin Smith as a person with significant control on 2 April 2025
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16 Jul 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2025
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22 Apr 2025 |
TM01 |
Termination of appointment of Mary Elizabeth Mccrea as a director on 21 April 2025
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22 Apr 2025 |
TM01 |
Termination of appointment of Nigel Anthony Gout as a director on 21 April 2025
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03 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of member 13/03/2025
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20 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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04 Sep 2024 |
TM02 |
Termination of appointment of Emma Anne Salisbury as a secretary on 3 September 2024
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04 Sep 2024 |
AP03 |
Appointment of Mrs Maria Louise Gorham as a secretary on 3 September 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Sally Jayne Olah as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Robert William Salt Gregson as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Brigitte Rebecca De Shong as a director on 25 March 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Dec 2023 |
AP01 |
Appointment of Miss Alexandra Rose Burnet as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Paul Daley as a director on 4 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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