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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31 Oct 2024 |
TM01 |
Termination of appointment of Neil Julian Miller as a director on 31 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Janet Catherine Ryan as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Dianne Gillian Davies Walker as a director on 30 September 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Ms Janet Kathleen Dawson as a director on 11 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Bruce Waverley Penn as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of David Rossouw as a director on 31 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Deborah Ann Baker as a director on 31 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Michael Findlay-Wilson as a director on 17 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Ms Debbie Ann Baker on 24 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Juliet Mary Thorburn as a director on 17 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Neil Julian Miller as a director on 25 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jul 2022 |
AP01 |
Appointment of Mr Sam Boustred as a director on 1 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Steven Lochiel Brown as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Ian Collins as a director on 30 June 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 Aug 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Jean-Marc Ferran as a director on 1 July 2021
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