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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06 Feb 2025 |
AP01 |
Appointment of Dr Wendy Ann Morrison as a director on 22 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Ian Andrew Churchill as a director on 22 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Helen Veronica Griffiths as a director on 2 December 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Mona Holm Furulund Smith as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Brian Mcgowan as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of William Richard Lacey as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Simon Kearey as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of John Leighton Gladwin as a director on 26 October 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Peter Phippen as a director on 25 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Alex Moriarty as a director on 6 August 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr James Russell Wheatcroft as a director on 21 March 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Mar 2024 |
AP01 |
Appointment of Mr Grahame David Smith as a director on 21 March 2024
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12 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2024 |
PSC07 |
Cessation of Helen Veronica Griffiths as a person with significant control on 31 October 2021
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15 Jan 2024 |
TM01 |
Termination of appointment of David Harris as a director on 11 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robin Bolam Storey as a director
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27 Oct 2023 |
AP01 |
Appointment of Mr Robin Bolam Storey as a director on 21 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023.
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27 Oct 2023 |
TM01 |
Termination of appointment of Lisbet Sherlock as a director on 21 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Harriet Bennett as a director on 21 October 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Mark Gardiner as a director on 14 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Andrew Wilson as a director on 14 June 2023
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