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)
|
|
17 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Carl Robert Onens as a director on 18 July 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Malcolm Peter Stewart as a director on 18 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Miles Moorhouse as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Ben Michael Nichols as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Edward John Helps as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Janet Susan Freeman as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Earle Milton Stanner as a director on 26 July 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Mr Paul Gavin Martin as a director on 20 July 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Miss Lyndsay Alexandra James Mcclay as a director on 20 July 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Mr Ashley Gilroy Mark Highfield as a director on 20 July 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Siobhan Rushall as a director on 30 June 2023
|
|
|
04 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
24 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House 9 Ocean Way Southampton SO14 3TJ on 1 December 2022
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Ian David Cooke as a director on 14 July 2022
|
|
|
08 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
20 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|