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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15 Nov 2024 |
CH01 |
Director's details changed for Mr David Michael Ruane on 2 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mrs Janet Hamilton-White as a director on 2 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Karan Parmar as a director on 2 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Michael Wingrove as a director on 6 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Keith Holt as a director on 6 November 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Janet Hamilton-White as a secretary on 22 October 2024
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10 Oct 2024 |
PSC01 |
Notification of David Ruane as a person with significant control on 2 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Keith Gordon Hyem as a person with significant control on 2 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Keith Gordon Hyem as a director on 1 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Dawn Cox as a director on 3 October 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr David Michael Ruane as a director on 1 September 2024
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24 Sep 2024 |
PSC01 |
Notification of John Harrison as a person with significant control on 1 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr John Harrison on 1 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Stuart Haynes as a director on 31 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Loretta Barratt as a person with significant control on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Loretta Anne Barratt as a director on 31 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Stuart Haynes as a director on 15 January 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of John Talbot Hemmings as a director on 14 November 2023
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17 Oct 2023 |
AP03 |
Appointment of Janet Hamilton-White as a secretary on 1 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Janet Hamilton-White as a director on 31 August 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Keith Hyem as a secretary on 31 August 2023
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17 Oct 2023 |
PSC07 |
Cessation of John Talbot Hemmings as a person with significant control on 31 August 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Jagmit Bhohi as a director on 25 September 2023
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