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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Roger Douglas Watson as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher George Elliott as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Nigel Geoffrey Banner as a director on 31 March 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 029373770005 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 029373770006 in full
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24 Feb 2023 |
TM01 |
Termination of appointment of Daniel John Bowes as a director on 24 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 029373770007, created on 17 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Ian Francis Wright as a director on 31 January 2023
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of Ian Francis Wright as a person with significant control on 6 April 2016
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24 Jan 2023 |
PSC07 |
Cessation of Edward Albert Turnock as a person with significant control on 6 April 2016
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24 Jan 2023 |
PSC07 |
Cessation of John David Blackwell as a person with significant control on 6 April 2016
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24 Jan 2023 |
PSC02 |
Notification of Sella Limited as a person with significant control on 6 April 2016
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20 Jan 2023 |
PSC04 |
Change of details for Mr Edward Albert Turnock as a person with significant control on 6 April 2016
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27 Oct 2022 |
PSC04 |
Change of details for Chairman Ian Francis Wright as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Chairman Ian Francis Wright as a person with significant control on 7 June 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr John David Blackwell as a person with significant control on 7 June 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Iain Nigel Wilkinson as a director on 24 March 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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