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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21 Jan 2025 |
PSC01 |
Notification of Nathan Wade Littleton as a person with significant control on 21 January 2025
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21 Jan 2025 |
PSC01 |
Notification of Philip Jefferies Ingle as a person with significant control on 21 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of William M Buist as a person with significant control on 27 September 2024
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21 Jan 2025 |
PSC07 |
Cessation of Joanne Lockwood as a person with significant control on 30 September 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of William M Buist as a director on 27 September 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Joanne Lockwood as a director on 30 September 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Chantal Joanne Cornelius as a director on 3 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Aug 2024 |
AP01 |
Appointment of Mr Leon Bamforth as a director on 27 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Philip Jefferies Ingle as a director on 26 June 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Nathan Wade Littleton on 8 May 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
PSC01 |
Notification of Joanne Lockwood as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC01 |
Notification of William Mitchell Buist as a person with significant control on 22 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Jacqueline Louise Handy as a director on 4 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Rebecca Clare Jones as a person with significant control on 6 October 2022
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27 Jul 2023 |
AP01 |
Appointment of Ms Denise Fay as a director on 5 July 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Lynda Shaw as a director on 8 February 2023
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11 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Clare Jones as a director on 6 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Steven David Bustin as a director on 6 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Ms Joanne Lockwood as a director on 1 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Michael Charles Osborne Pagan as a director on 4 April 2022
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