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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26 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Robert Portman - Bernard on 25 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Ian Robert Portman - Bernard as a director on 16 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Patricia Carlquist as a person with significant control on 17 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
TM01 |
Termination of appointment of Kate Read as a director on 14 May 2024
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20 May 2024 |
PSC07 |
Cessation of Kate Read as a person with significant control on 14 May 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Wendy Elizabeth Sayes Skeels as a secretary on 12 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Rhoda Elizabeth Pereira as a person with significant control on 18 October 2023
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06 Mar 2024 |
PSC01 |
Notification of Penelope Harry as a person with significant control on 23 February 2023
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06 Mar 2024 |
PSC01 |
Notification of Wendy Skeels as a person with significant control on 3 October 2023
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06 Mar 2024 |
PSC01 |
Notification of Lynne Turner as a person with significant control on 2 July 2020
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06 Mar 2024 |
PSC07 |
Cessation of Sarah Llewellyn as a person with significant control on 8 September 2021
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06 Mar 2024 |
PSC07 |
Cessation of Sally Hicks as a person with significant control on 16 May 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Kathy Frances Gray as a director on 21 February 2024
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18 Dec 2023 |
AP03 |
Appointment of Ms Wendy Elizabeth Sayes Skeels as a secretary on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Rhoda Elizabeth Pereira as a secretary on 18 December 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Rhoda Elizabeth Pereira as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Wendy Skeels as a director on 3 October 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Sally Hicks as a director on 16 May 2023
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14 Mar 2023 |
AP01 |
Appointment of Mrs Penelope Anne Harry as a director on 23 February 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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