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 |
AP01 |
Appointment of Mr Gwilym Paul Jones as a director on 11 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Michael Douglas Wilkinson as a director on 27 September 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Manpreet Singh as a director on 27 September 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Paul Andrew Rogers as a director on 13 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Andrew Rogers as a director on 2 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of David John Gray as a director on 29 January 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
PSC07 |
Cessation of Michael Douglas Wilkinson as a person with significant control on 26 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of David John Gray as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Rex Ian Barber as a person with significant control on 20 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
TM02 |
Termination of appointment of Ian Tetley as a secretary on 21 March 2023
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28 Nov 2022 |
AP01 |
Appointment of Mr Dragos Daniel Feraru as a director on 24 November 2022
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28 Nov 2022 |
AP03 |
Appointment of Mr Peter James Smith as a secretary on 24 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Chris Tyers as a director on 24 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Jeffrey Edwin Fisher as a director on 24 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Jeffrey Edwin Fisher as a person with significant control on 24 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Chris Tyers as a director on 10 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Graham Steven Cammack as a person with significant control on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Graham Steven Cammack as a director on 11 February 2022
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