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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22 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Alan Mason as a director on 14 October 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Gavin Andrew Doig as a director on 1 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Gavin Andrew Doig as a person with significant control on 1 September 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Susannah Jose Proctor as a director on 1 June 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Lee Stephen Fish as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Nicholas John De La Poer as a director on 20 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Simon Thomas Kealey as a director on 2 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Jason Pitter as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Gavin Andrew Doig as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Nicholas Lumley as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Sharon Beattie as a person with significant control on 20 January 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Jason Pitter as a person with significant control on 28 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Gavin Andrew Doig as a person with significant control on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Robert Steen Smith as a director on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of James Alexander Gelsthorpe as a director on 28 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of James Alexander Gelsthorpe as a secretary on 28 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Robert Steen Smith as a person with significant control on 28 December 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 119126400002 in full
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05 Oct 2022 |
TM01 |
Termination of appointment of Paul Richard Greaney as a director on 3 October 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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