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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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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07 May 2024 |
PSC01 |
Notification of Thomas William Thurtle as a person with significant control on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of David John Sibbons as a person with significant control on 20 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of David John Sibbons as a secretary on 20 January 2024
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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24 Mar 2023 |
AP01 |
Appointment of Dr Alison Claire Rogers as a director on 15 December 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Robert David Macey as a director on 4 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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13 Sep 2021 |
AP01 |
Appointment of Ms Louise Campbell Hughes as a director on 15 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mrs Victoria Jane Davies on 17 September 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed 06/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Anthony James Blunden as a director on 12 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Stephen Leigh Bradley as a director on 12 December 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Geoffrey Paul Graham as a director on 1 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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09 Apr 2019 |
MR01 |
Registration of charge 012159970007, created on 27 March 2019
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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