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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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Ernest Ballard on 28 September 2022
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25 Jul 2023 |
PSC04 |
Change of details for Mr Peter Ernest Ballard as a person with significant control on 28 September 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Mar 2022 |
PSC07 |
Cessation of Frank Wright as a person with significant control on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Frank Wright as a director on 29 March 2022
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Simon Ferrigno as a director on 5 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Dr Stephen Coventon Willoughby as a director on 5 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Simon Ferrigno as a person with significant control on 5 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Stephen Conventon Willoughby as a person with significant control on 5 October 2021
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12 Oct 2021 |
AP03 |
Appointment of Mr Bryn Hughes as a secretary on 5 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Martin James Rawson as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Frank Wright as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Peter Ernest Ballard as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Kevin Ian Burton as a person with significant control on 5 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of John Littler as a director on 12 April 2021
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25 May 2021 |
PSC07 |
Cessation of John Littler as a person with significant control on 12 April 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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