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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of John Philip Cotterill as a director on 1 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Laura Jane Barwell as a director on 1 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Jill Elizabeth Bode as a director on 1 February 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Michael David Fulford-Brown as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Simon Donald Bate as a person with significant control on 23 March 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2019
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2020
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
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04 Feb 2023 |
TM01 |
Termination of appointment of Teresa Anna Clarke Fulford-Brown as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mrs Teresa Anna Clarke Fulford-Brown as a director on 1 February 2023
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02 Feb 2023 |
PSC01 |
Notification of Simon Donald Bate as a person with significant control on 21 March 2019
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2019
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10 Dec 2019 |
SH03 |
Purchase of own shares.
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29 Nov 2019 |
TM01 |
Termination of appointment of Shaun Barry Rathbone as a director on 29 November 2019
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