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 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Richard Thomas Paul as a director
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Daniel Vant as a director on 28 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of David Turner-Tymm as a director on 29 February 2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Niamh Margaret Young on 12 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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14 Aug 2023 |
AP01 |
Appointment of Mr Rob Harding as a director on 14 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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04 May 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
AP01 |
Appointment of Niamh Margaret Young as a director on 6 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Feb 2022 |
CH03 |
Secretary's details changed for Mr Brian Mclelland on 14 February 2022
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29 Jan 2022 |
TM02 |
Termination of appointment of Sarah Carne as a secretary on 28 January 2022
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29 Jan 2022 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Winston Braid Wiles as a director on 10 August 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Christopher Richard Thomas Paul on 6 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Lewis James Alcraft as a director on 31 March 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas Winston Braid Wiles on 11 January 2021
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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