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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12 Apr 2024 |
TM01 |
Termination of appointment of Jane Carmel Poole as a director on 9 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Cheryl Toner as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Claire Jones as a director on 1 April 2024
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28 Mar 2024 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Edward Clark on 19 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mrs Fiona Christina Fry on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Fiona Christina Fry on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Edward Clark on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Philip Storah on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Cheryl Toner on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Philip Storah on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr C. Wesley M. Scott on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mrs Jane Carmel Poole on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher John Clark on 19 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Martin Strobel as a director on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Philip Storah on 8 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr Jason Philip Storah as a director on 21 November 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Adam Charles Winslow as a director on 30 August 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Nicholas Dutfield Rochez as a director on 30 April 2023
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07 Feb 2023 |
466(Scot) |
Alterations to floating charge SC0021160063
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07 Feb 2023 |
466(Scot) |
Alterations to floating charge SC0021160066
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