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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05 Nov 2024 |
PSC07 |
Cessation of Heather Mclean- Knight as a person with significant control on 5 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Blann as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Patrick Nolan as a director on 25 October 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr William John Giles as a director on 27 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mrs Paula Bridget Woolven as a director on 27 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Andrew Blann as a director on 27 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mrs Sarah Robin Lucas as a director on 27 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Guy Mcqueen as a director on 27 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Heather Mclean- Knight as a director on 27 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Lizzie Lower as a director on 27 August 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Guy Mcqueen as a director on 15 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Diets Verschuren as a person with significant control on 25 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Diets Verschuren as a director on 25 September 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Erica Jordan as a director on 19 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of Brian Hitchen as a person with significant control on 3 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of Kimberley Maureen Parkinson as a person with significant control on 19 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of Urmilla Sinha as a person with significant control on 12 April 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Kimberley Maureen Parkinson as a director on 19 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Brian Hitchen as a director on 3 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Ms Erica Jordan as a director on 18 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Lizzie Lower as a director on 18 June 2022
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