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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28 Aug 2024 |
AP01 |
Appointment of Mr Mark Christopher Hunt as a director on 18 July 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms Rachel Lucy Kavanaugh as a director on 18 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Claire Carrie as a person with significant control on 18 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Helen Robertson as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Janet Cecil Carey as a director on 18 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Bridget Anne Veronica Hayward as a person with significant control on 18 July 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
TM01 |
Termination of appointment of Brenda Edelstein as a director on 9 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Alwyn Grewcock as a director on 9 May 2024
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01 Feb 2024 |
PSC01 |
Notification of Paul Frederick Stephen as a person with significant control on 1 February 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Paul Frederick Stephen as a director on 1 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Ms Cassandra Philippa Lyons as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Stephen John Grant as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Michael Terence Carling as a director on 1 September 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr David Alwyn Grewcock as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Emma Rosalind Laugier Davies as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Susannah Mary Dack as a director on 2 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
PSC01 |
Notification of Bridget Anne Veronica Hayward as a person with significant control on 14 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Ms Amanda Jane Parker as a secretary on 1 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Adam Bambrough as a secretary on 1 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Adam Paul Bambrough as a person with significant control on 1 December 2021
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