Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Francesca Rockett-Hill as a director on 22 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Dr. Jonathan Edward Francis Frost as a director on 22 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Hilary Clare Reed as a director on 22 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Theresa Ann Luff as a director on 22 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Kylie Ann Jennings as a director on 31 March 2024
|
|
|
06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Rene Meijer as a director on 28 February 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Graham Stuart Farrow as a director on 1 June 2023
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Graham Stuart Farrow as a person with significant control on 1 June 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Susan Jane Pearson as a person with significant control on 28 February 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Barry Handyside Lee-Potter as a director on 28 February 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Barry Handyside Lee-Potter as a person with significant control on 28 February 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Timothy James Woolliscroft as a director on 28 February 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Miss Hannah Jane Marmion as a director on 28 February 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Kylie Ann Jennings as a director on 28 February 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Ms Carolyn Anne Spray as a director on 28 February 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Brian Thomas George as a director on 28 February 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Ms Anne Victoria Hicks as a director on 28 February 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Carl Clive Lee as a director on 28 February 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Carl Clive Lee as a person with significant control on 28 February 2023
|
|
|
30 Jan 2023 |
PSC01 |
Notification of David John Clarson as a person with significant control on 5 December 2022
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr David John Clarson as a director on 5 December 2022
|
|
|
25 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|