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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19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Donald Mackechnie as a director on 31 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Christopher John George Moulder as a director on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Manuel Angel Pardavila Gonzalez as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr William Leon David Chalmers as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Joanna Kate Harris as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Chirantan Barua as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Lee Davis as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Paul Mcmahon as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Gayle Elaine Schumacher as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Anderson as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jacqueline Leiper as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dudley Mark Hewitt Skinner as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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18 Dec 2023 |
PSC02 |
Notification of Embark Group Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for a person with significant control
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13 Dec 2023 |
PSC07 |
Cessation of Hbos Plc as a person with significant control on 11 December 2023
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