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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Anne Elizabeth Barrett as a director on 6 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Barry Robert Dickinson as a director on 19 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Angela Mary Dickinson as a director on 19 February 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Steven Brian Brown as a director on 19 January 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Virginia Allyson Brown as a director on 19 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Mrs Angela Mary Dickinson as a director on 28 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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24 May 2023 |
PSC01 |
Notification of Jennifer Carol Lisk as a person with significant control on 24 May 2023
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24 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Neil David Clark as a director on 8 February 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Peter Konsbruck as a director on 25 October 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Julia Madeleine Purves as a director on 4 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
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07 Mar 2022 |
AP01 |
Appointment of Virginia Allyson Brown as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Steven Brian Brown as a director on 7 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Anne Elizabeth Barrett as a director on 1 March 2022
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02 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2022 |
AP01 |
Appointment of Craig Parkin as a director on 23 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Barry Robert Dickinson as a director on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Patricia Ann Kosbruck on 9 February 2022
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