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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03 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Charles Howlett as a director on 2 September 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Tyson Neil Anderson as a director on 11 July 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Thomas Selby Carpenter as a director on 23 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Keith Archibald Ritchie as a director on 28 February 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr James Dominic Brooke as a director on 2 January 2024
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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09 Apr 2023 |
TM01 |
Termination of appointment of Alexandra French as a director on 6 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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06 May 2022 |
AP01 |
Appointment of Ms Alexandra French as a director on 3 May 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Tony David Gearey as a director on 6 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of John Neil Anderson as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Jeffrey Graham Ward as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Paul Graham Hooper as a director on 1 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Matthew James Norris as a director on 9 February 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Bernd Ratzke as a director on 7 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Ms Carolyn Venessa Isom as a director on 22 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Kevin Sargeant as a director on 7 December 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Matthew James Norris as a director on 12 July 2021
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