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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Hamylton as a director on 6 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rob Brannen as a director on 6 December 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2023 |
PSC07 |
Cessation of Rob Brannen as a person with significant control on 6 June 2016
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04 Aug 2023 |
PSC07 |
Cessation of Thomas Peter Moore as a person with significant control on 14 November 2017
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04 Aug 2023 |
PSC07 |
Cessation of Kathryn Hamylton as a person with significant control on 6 June 2016
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04 Aug 2023 |
PSC07 |
Cessation of Emma Hollis as a person with significant control on 6 June 2016
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04 Aug 2023 |
PSC07 |
Cessation of Paul Anthony Forrester Brown as a person with significant control on 6 June 2016
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04 Aug 2023 |
PSC07 |
Cessation of Hayley Elizabeth Robertson as a person with significant control on 7 December 2022
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04 Aug 2023 |
PSC07 |
Cessation of Carolyn Anne Clifton as a person with significant control on 2 December 2020
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04 Aug 2023 |
PSC07 |
Cessation of Lisa Clair Capell as a person with significant control on 2 December 2020
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04 Aug 2023 |
PSC07 |
Cessation of Mary Fiona Ming-Chi as a person with significant control on 8 December 2021
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04 Aug 2023 |
PSC07 |
Cessation of David Glover as a person with significant control on 2 December 2020
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04 Aug 2023 |
PSC07 |
Cessation of Emma Ling as a person with significant control on 2 December 2022
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04 Aug 2023 |
PSC07 |
Cessation of Jennifer Louise Mackay as a person with significant control on 7 December 2022
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04 Aug 2023 |
PSC07 |
Cessation of Richard Anthony Graves as a person with significant control on 7 March 2023
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04 Aug 2023 |
PSC07 |
Cessation of Phil Hawkins as a person with significant control on 6 June 2016
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
PSC01 |
Notification of Richard Anthony Graves as a person with significant control on 7 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Richard Anthony Graves as a director on 7 March 2023
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