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 Nov 2024 |
TM01 |
Termination of appointment of Rachel Eve Skeoch as a director on 10 October 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Christopher Robert England as a director on 13 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of David Fenton as a director on 17 October 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Martyn Dixon as a director on 17 October 2023
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19 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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27 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Ralph Thoburn on 1 March 2023
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC07 |
Cessation of Ralph Thoburn as a person with significant control on 10 December 2020
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08 Mar 2023 |
PSC07 |
Cessation of Thomas David Frederick Lillie as a person with significant control on 1 March 2019
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08 Mar 2023 |
PSC07 |
Cessation of Alwyn Bathan as a person with significant control on 7 March 2017
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20 Feb 2023 |
AP01 |
Appointment of Mr Rex Alexander Winter as a director on 10 November 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Mar 2022 |
PSC01 |
Notification of Alwyn Bathan as a person with significant control on 6 March 2017
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17 Mar 2022 |
PSC01 |
Notification of Ralph Thoburn as a person with significant control on 9 December 2020
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17 Mar 2022 |
PSC01 |
Notification of Thomas David Frederick Lillie as a person with significant control on 28 February 2019
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17 Mar 2022 |
AP01 |
Appointment of Mr Ralph Thoburn as a director on 9 December 2020
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16 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Thomas David Frederick Lillie as a director on 28 February 2019
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15 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2022 |
PSC07 |
Cessation of Ralph Wood Thoburn as a person with significant control on 20 January 2021
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15 Mar 2022 |
PSC07 |
Cessation of Thomas David Frederick Lillie as a person with significant control on 28 February 2019
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15 Mar 2022 |
PSC07 |
Cessation of Alwyn Bathan as a person with significant control on 6 March 2017
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