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 Oct 2024 |
AP01 |
Appointment of Mr Alexander William Rossant Hay as a director on 27 September 2024
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24 Oct 2024 |
AP01 |
Appointment of Councillor Jonathan Robert Hucker as a director on 26 July 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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09 Jul 2024 |
AP03 |
Appointment of Mr Ian David Sharper as a secretary on 1 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Christopher Charles Tite as a secretary on 30 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of John Stephen Geater as a director on 3 May 2024
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09 Jul 2024 |
AP01 |
Appointment of Ms Paula Kirsten Bradshaw as a director on 1 July 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ian David Sharper on 7 July 2022
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Councillor John Stephen Geater as a director on 21 July 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Donald Philip Alexander as a director on 21 July 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles Mordaunt on 9 June 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 38 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 39 in full
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07 Oct 2022 |
AP01 |
Appointment of Stephen John Birt as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Hugh Stanford as a director on 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Martin Alexander Skelton as a director on 28 January 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Martin Alexander Skelton as a secretary on 28 January 2022
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29 Dec 2021 |
MR01 |
Registration of charge 025424060048, created on 17 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Councillor Donald Philip Alexander as a director on 28 May 2021
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