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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18 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul John Holland as a director
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Apr 2024 |
PSC01 |
Notification of John Pedder Moss as a person with significant control on 26 January 2024
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12 Apr 2024 |
PSC01 |
Notification of David James Izatt as a person with significant control on 26 January 2024
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12 Apr 2024 |
PSC01 |
Notification of Matthew Gregory Fletcher as a person with significant control on 26 January 2024
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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18 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2024 |
PSC07 |
Cessation of David James Izatt as a person with significant control on 31 August 2023
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08 Jan 2024 |
PSC07 |
Cessation of Christopher Richard Stevens as a person with significant control on 31 August 2023
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08 Jan 2024 |
PSC07 |
Cessation of John Pedder Moss as a person with significant control on 31 August 2023
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22 Dec 2023 |
PSC01 |
Notification of Christopher Richard Stevens as a person with significant control on 6 July 2023
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22 Dec 2023 |
PSC01 |
Notification of David James Izatt as a person with significant control on 6 July 2023
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22 Dec 2023 |
PSC01 |
Notification of John Pedder Moss as a person with significant control on 6 July 2023
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Borman Ware as a director on 6 July 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Anthony James Moore as a director on 15 December 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Julie Alison Derrick as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Richard Hayden as a director on 31 August 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Helen Bonser-Wilton as a director on 7 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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24 Jun 2022 |
AP01 |
Appointment of Miss Jeanette Ann Batten as a director on 17 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Paul John Holland as a director on 18 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/04/2024.
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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