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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24 Feb 2025 |
PSC04 |
Change of details for Mr Peter Edward Wakerley as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mrs Claire Eleanor Smart as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Robert Harry Morgan as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Christopher Lloyd as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Leon Brian Kaye as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mrs Judith Jane Morris Kaye as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Nicholas Peter Budd as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mrs Elizabeth Charlotte Bell as a person with significant control on 24 February 2025
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
CC04 |
Statement of company's objects
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29 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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19 Mar 2024 |
PSC01 |
Notification of Peter Edward Wakerley as a person with significant control on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Peter Edward Wakerley as a director on 15 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Elaine Hewison as a director on 24 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Elaine Hewison as a person with significant control on 24 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Susan Frances Henchley as a director on 10 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Susan Frances Henchley as a person with significant control on 10 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Rita Mary Dodsworth as a director on 25 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Rita Mary Dodsworth as a person with significant control on 25 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Charlotte Bell as a director on 15 January 2022
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