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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18 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2024 |
PSC07 |
Cessation of James George Hamilton as a person with significant control on 18 November 2024
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18 Nov 2024 |
AP03 |
Appointment of Mr David Marsden as a secretary on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Miss Tina Staples as a director on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Gary Andrew Sleator as a director on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Dinesh Pari as a director on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Miss Sophie Charlotte France as a director on 11 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of James Andrew Honeyman as a person with significant control on 3 September 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr James George Hamilton as a person with significant control on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Simon Dominic Watson James on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Craig Mclaughlin Wilson on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Thomas Whittle on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Gregory Westover on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr David Michael Spens on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Rudman on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Patrick Rodd on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Charles Rainbird on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Kenney on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr David Jonathan Marsden on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Hetherton on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Russell William Homer on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr James George Hamilton on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of William Arthur Mckee as a director on 17 July 2024
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