Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Simon Craig Pinder as a director on 12 December 2024
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Ms Kathryn Elizabeth Jane Dewing as a director on 12 December 2024
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Roger John Knight as a director on 9 July 2024
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Kevin Paul Mowat as a director on 12 December 2024
|
|
|
07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Constantino Savvas as a director on 8 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Andra Johnstone as a director on 19 December 2023
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Timothy James Herbert as a director on 19 December 2023
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Matthew David Abbott as a director on 19 December 2023
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Samuel Roseveare as a director on 12 June 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Constantino Savvas as a director on 12 June 2023
|
|
|
31 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Francis Joseph Sobey as a director on 24 April 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Raymond Anthony Bedder as a director on 21 April 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Christopher Robert Robson as a director on 18 August 2022
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mrs Barbara Jean King as a director on 23 January 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Leslie Michael Burnett as a director on 23 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mrs Gillian Dorathea Burchell as a director on 23 January 2023
|
|
|
28 Nov 2022 |
TM02 |
Termination of appointment of Damian Charles Offer as a secretary on 25 November 2022
|
|
|
28 Nov 2022 |
AP03 |
Appointment of Ms Donna Wynne as a secretary on 25 November 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Gillian Dorathea Burchell as a director on 6 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Andrew Whittaker as a director on 15 July 2022
|
|