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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 5 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of David Gill as a person with significant control on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Gavin James Mccormick as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David John Gill as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Angus David Ian Darroch-Warren as a director on 5 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Gavin James Mccormick as a secretary on 5 April 2023
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06 Apr 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 1 High Street Thatcham Newbury Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 5 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Sarah Hayward-Turton as a director on 26 August 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Mr Gavin James Mccormick on 1 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr David Gill as a person with significant control on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Mccormick on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for David John Gill on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Angus David Ian Darroch-Warren on 1 July 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Sarah Hayward-Turton on 1 April 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Hayward-Turton as a director on 21 October 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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