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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16 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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11 Dec 2024 |
AP01 |
Appointment of Mr George William Stanton Masters as a director on 17 October 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Stephen John Bailey as a director on 19 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Susanna Lesley Rynehart as a director on 31 August 2024
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04 Jul 2024 |
MR01 |
Registration of charge 005799230009, created on 28 June 2024
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17 Jun 2024 |
MR04 |
Satisfaction of charge 005799230004 in full
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Susanna Lesley Rynehart on 15 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Thomas Michael Durie as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Susanna Lesley Rynehart as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Michael St John Ashley as a director on 31 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of A Anderson as a director on 8 July 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Nov 2021 |
TM01 |
Termination of appointment of Susanna Lesley Rynehart as a director on 6 November 2021
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06 Nov 2021 |
AP01 |
Appointment of A Anderson as a director on 6 November 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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23 Sep 2020 |
AP01 |
Appointment of Mrs Elizabeth Kate Kelleher as a director on 1 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Celia Catherine Randell as a director on 31 August 2020
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05 Aug 2020 |
MR01 |
Registration of charge 005799230006, created on 29 July 2020
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