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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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Mr Mark Daniel Flannery as a director on 27 May 2021
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28 May 2021 |
AP01 |
Appointment of Mrs Mary Catherine Ellington as a director on 27 May 2021
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28 May 2021 |
PSC01 |
Notification of Mark Daniel Flannery as a person with significant control on 27 May 2021
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28 May 2021 |
PSC01 |
Notification of Mary Catherine Ellington as a person with significant control on 27 May 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Claire Criddle on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Elaine Claire Criddle as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Gary Whitehead as a person with significant control on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Whitehead on 21 January 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Timothy Payne as a person with significant control on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Payne on 12 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Erica Marie Turner as a director on 1 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Erica Marie Turner as a secretary on 1 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Erica Marie Turner as a person with significant control on 1 February 2021
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23 Sep 2020 |
PSC07 |
Cessation of William Richard Pickersgill as a person with significant control on 18 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of William Richard Pickersgill as a director on 18 September 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
TM01 |
Termination of appointment of John Leslie Fysh as a director on 28 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of John Leslie Fysh as a person with significant control on 28 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Joanne Malone as a director on 22 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Jo Malone as a person with significant control on 16 July 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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