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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17 Apr 2024 |
AP01 |
Appointment of Mr Daniel John Grindrod as a director on 11 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Adrian Leslie Butcher as a director on 11 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Samantha Joan Wilks as a director on 11 March 2024
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18 Mar 2024 |
PSC01 |
Notification of Ian Harry Stoneham as a person with significant control on 11 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Samantha Joan Wilks as a person with significant control on 11 March 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Ian Harry Stoneham as a director on 27 April 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Colleen Margaret Cassidy as a director on 6 September 2023
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30 Jun 2023 |
AP01 |
Appointment of Dr Anthony Finbar Colclough as a director on 27 April 2023
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28 Mar 2023 |
AP03 |
Appointment of Mrs Nicola Colclough as a secretary on 14 February 2023
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16 Mar 2023 |
PSC01 |
Notification of Samantha Joan Wilks as a person with significant control on 16 November 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Anthony Graham Cropper as a director on 14 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Anthony Graham Cropper as a person with significant control on 14 February 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Anthony Graham Cropper as a secretary on 14 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Michael Garcia as a director on 30 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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13 Oct 2021 |
PSC01 |
Notification of Nicola Colclough as a person with significant control on 8 December 2020
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13 Oct 2021 |
PSC07 |
Cessation of Richard Anthony Vallance as a person with significant control on 8 December 2020
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15 Mar 2021 |
RP04TM01 |
Second filing for the termination of Richard Anthony Vallance as a director
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15 Mar 2021 |
RP04TM01 |
Second filing for the termination of David Philip Watts as a director
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15 Mar 2021 |
RP04TM01 |
Second filing for the termination of Gordon Leslie Scott as a director
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