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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Claire Norman as a director on 18 September 2024
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24 Aug 2024 |
AP01 |
Appointment of Mr Colin Howard Porter as a director on 19 August 2024
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24 Aug 2024 |
AP01 |
Appointment of Mrs Christl Anne Hughes as a director on 19 August 2024
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09 Jul 2024 |
AP01 |
Appointment of Dr Ian Christopher Redmond Sesnan as a director on 6 July 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Miss Hannah Rigley on 1 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Paul Lynam as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Martin Dybeck as a director on 29 May 2024
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31 May 2024 |
AP03 |
Appointment of Mr Neil Bruce Edwards as a secretary on 29 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Vedyamala Reddy as a secretary on 29 May 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Lynam as a director on 21 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Thomas Joseph White as a director on 19 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2023 |
AP01 |
Appointment of Mr Stuart Craig as a director on 23 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Thomas Joseph White as a director on 23 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Leslie Michael Etheridge as a director on 23 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Hannah Sterritt on 23 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Roland Strudwick as a director on 23 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Peter John Court Marlow as a director on 23 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of John Michael Butler as a director on 23 September 2023
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30 Apr 2023 |
AD01 |
Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA to Unit 16B Chiltern Court Asheridge Road Chesham HP5 2PX on 30 April 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Rebecca Hughes as a director on 1 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Genevieve Gabrielle Wilson as a secretary on 1 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Mrs Vedyamala Reddy as a secretary on 1 February 2023
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