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 Jan 2025 |
AP01 |
Appointment of Jonathan William O'donovan as a director on 1 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Charles David Noble on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Daniel Mullarkey on 1 January 2024
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Charles David Noble on 1 January 2024
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13 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mark Hitchcock as a director
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13 Jan 2025 |
CH01 |
Director's details changed for Mr John Henry Chadwick on 1 January 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Paul Lambourn on 3 September 2024
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31 Dec 2024 |
CH01 |
Director's details changed for Mr Adam Crabtree on 1 January 2024
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31 Dec 2024 |
CH01 |
Director's details changed for Mr David Brian Dixon on 24 January 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
PSC07 |
Cessation of John Henry Chadwick as a person with significant control on 30 May 2024
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24 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2024 |
TM01 |
Termination of appointment of Trevor James Puttick as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Christopher Paul Lambourn as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Mark Hitchcock as a director on 1 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/01/25.
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Michael Anthony Steel as a director on 24 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Michael Anthony Steel as a secretary on 24 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Adam Crabtree as a director on 1 November 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Stephen Warren Roe as a director on 7 March 2023
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
TM01 |
Termination of appointment of John Anthony Kallend as a director on 10 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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