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)
|
|
06 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
06 Oct 2024 |
TM01 |
Termination of appointment of Diane Crowther as a director on 23 November 2023
|
|
|
06 Oct 2024 |
PSC07 |
Cessation of Diane Crowther as a person with significant control on 24 November 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
31 Aug 2023 |
PSC01 |
Notification of Deborah Anne Francis as a person with significant control on 31 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Cornthwaite as a director on 31 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Christopher John Cornthwaite as a person with significant control on 31 August 2023
|
|
|
24 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
29 Dec 2022 |
AD01 |
Registered office address changed from Mulberry House Chart Lane Brasted Chart Westerham Kent TN16 1LU to 2 Dam Lane Croft Warrington Cheshire WA3 7HF on 29 December 2022
|
|
|
29 Dec 2022 |
AP03 |
Appointment of Ms Deborah Anne Francis as a secretary on 29 December 2022
|
|
|
29 Dec 2022 |
TM02 |
Termination of appointment of Christopher John Cornthwaite as a secretary on 29 December 2022
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Jul 2022 |
AP01 |
Appointment of Ms Deborah Anne Francis as a director on 29 July 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
19 Mar 2022 |
CH01 |
Director's details changed for Mrs Diane Crowther on 14 March 2022
|
|
|
27 Jan 2022 |
PSC01 |
Notification of James Sinclair Bain as a person with significant control on 21 January 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr James Sinclair Bain as a director on 21 January 2022
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
02 Jun 2020 |
PSC04 |
Change of details for Sir Michael Peter Holden as a person with significant control on 29 May 2020
|
|
|
01 Jun 2020 |
PSC04 |
Change of details for Mrs Diane Crowther as a person with significant control on 29 May 2020
|
|
|
01 Jun 2020 |
PSC04 |
Change of details for Mr Mark Julian Hopwood as a person with significant control on 29 May 2020
|
|