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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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2024 |
PSC07 |
Cessation of David Terence Digby Harrel as a person with significant control on 17 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Vivien Louise Duffield as a person with significant control on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Vivien Louise Duffield as a director on 17 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mrs Kate Elizabeth Booth as a director on 17 October 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from South Building, Somerset House Strand London WC2R 1LA to Hat House 32 Guildford Street Luton LU1 2NR on 1 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Suzann Marie Robinson as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Alistair James Reekie as a director on 26 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Anisa Mary Morridadi as a director on 20 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jane St Clair Weir as a director on 19 December 2023
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17 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Wayne Mcgregor as a director on 19 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Dhikshana Turakhia Pering as a director on 29 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Maria Jane Balshaw as a director on 29 June 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Catherine Ann Holden as a director on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mx Daisy Elizabeth Roberta Hale as a director on 11 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Nichola Johnson as a director on 24 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Carol Ann Lake as a director on 15 October 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Mar 2021 |
AP01 |
Appointment of Mrs Anisa Mary Morridadi as a director on 17 March 2021
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