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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23 Oct 2024 |
AP01 |
Appointment of Dr Michael Roland Witold Evans as a director on 21 October 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mrs Christie Marie Lambert as a director on 23 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Mitchell as a director on 23 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Raymond Vincent Maher as a secretary on 14 April 2024
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19 Apr 2024 |
AP03 |
Appointment of Mrs Nicola Jill Slowey as a secretary on 15 April 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Georgina Louise Warrington as a director on 30 January 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Dr Geraint Charles Boyens Davies on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Dr Geraint Charles Boyens Davies as a director on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Raymond Vincent Maher as a person with significant control on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Nigel Challis as a director on 31 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Toby Andrew Murray Steele as a director on 18 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Alexander Donald Winning as a director on 19 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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11 May 2023 |
AP01 |
Appointment of Ms Virginia Caterina Stuart-Taylor as a director on 11 May 2023
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16 Mar 2023 |
AP01 |
Appointment of Councillor Neville Stuart Penman as a director on 15 March 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Will Anthony Woolley Oscroft as a director on 29 January 2023
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16 Sep 2022 |
AP01 |
Appointment of Mr Darmesh Singh Dhanda as a director on 8 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Daniel Peter Geddes as a director on 8 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Councillor Alexander Donald Winning as a director on 8 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Mary Louise Chant as a director on 31 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Brian Edward Gay as a director on 31 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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