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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09 May 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane Tomlinson on 29 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Miss Annabelle Rose Howell as a director on 26 February 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Ernest Ritchie as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Paul Brian Sneyd as a director on 30 May 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Ben Mcleod Harman as a director on 16 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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14 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
PSC07 |
Cessation of Neil Alexander Shand as a person with significant control on 29 September 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of William Walton as a director on 5 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Barrie Lawson Turner as a director on 26 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Barrie Lawson Turner as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Jane Tomlinson as a director on 1 April 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Tanners House Tanners House 20 Gilesgate Hexham Northumberland NE46 3QD England to Concorde House 24 Warwick New Road Leamington Spa CV32 5JG on 6 October 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Robert John Venner as a director on 7 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Neil Alexander Shand as a director on 15 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Gareth William Boyes as a director on 7 May 2020
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15 Jun 2020 |
AP01 |
Appointment of Dr Jude Louise Capper as a director on 7 May 2020
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15 Jun 2020 |
PSC01 |
Notification of Neil Alexander Shand as a person with significant control on 15 June 2020
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