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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29 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Francoise Rutland as a director on 5 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Dr Francoise Rutland as a director on 27 March 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Gary John Price as a director on 27 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Andrew Stephen Tallents as a director on 24 March 2023
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18 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Gillian Ann Carswell as a director on 6 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Tara Rose Murray as a director on 20 October 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Caroline Anne Ashcroft as a person with significant control on 10 November 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of John Melville Wylie as a director on 10 November 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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10 Nov 2021 |
AP03 |
Appointment of Miss Sofia Katerina Palios as a secretary on 1 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Denis William Mahony as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Alan Quine Roberts as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC01 |
Notification of John Henry Howarth Davies as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC01 |
Notification of John David Martyn Loney as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC01 |
Notification of David Harold Sherlock as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC01 |
Notification of John Melville Wylie as a person with significant control on 1 November 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 August 2020
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ANNOTATION
Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 24/06/2021.
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15 Feb 2021 |
TM01 |
Termination of appointment of Callum Cormack Youngson as a director on 18 January 2021
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15 Feb 2021 |
AP01 |
Appointment of Mrs Amanda Waterfall as a director on 18 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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