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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18 Dec 2024 |
CH01 |
Director's details changed for Mrs Susannah Elizabeth Reed Gilfillan on 18 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mrs Susannah Elizabeth Reed Gilfillan as a director on 16 December 2024
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18 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Paul Woodward on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Simon John Wheeler on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Ross Simpson on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mark William West on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr John Sheffer on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Matthew Charles Raymond on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr John Christopher O'dowd on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr David Andrew Ness on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Russell Mchardy on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Edwin Robert Lee on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Jeremy Colin Latimer on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Toby Michael Kelly on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Tristan Patrick Gooley on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Sir Michael David William Gooley on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Lawrence David Comber on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Nikki Davies on 9 October 2023
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13 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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03 Feb 2023 |
MR01 |
Registration of charge 010045020007, created on 1 February 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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