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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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Thornhill on 19 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Knox as a director on 12 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Tracy Ellison as a director on 12 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Simon John Day as a director on 12 February 2024
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07 Feb 2024 |
MR01 |
Registration of charge 039805940008, created on 29 January 2024
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19 Dec 2023 |
PSC07 |
Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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08 Mar 2023 |
MR01 |
Registration of charge 039805940007, created on 1 March 2023
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15 Sep 2022 |
TM01 |
Termination of appointment of Oliver Alexander George Riddle as a director on 31 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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22 Mar 2022 |
MR01 |
Registration of charge 039805940006, created on 16 March 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Dutton as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Jonathan James Burrows as a director on 2 November 2021
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23 Jun 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan James Burrows on 24 February 2021
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Richard David Mogg as a director
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04 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Richard David Mogg as a director on 27 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2020
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14 Sep 2019 |
TM01 |
Termination of appointment of Karl Robert Bostock as a director on 31 August 2019
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