Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
14 Feb 2024 |
PSC01 |
Notification of Adrian Hewitt as a person with significant control on 29 December 2023
|
|
|
14 Feb 2024 |
PSC01 |
Notification of Jonathan Philip Oakey as a person with significant control on 29 December 2023
|
|
|
14 Feb 2024 |
PSC01 |
Notification of Aldila Virginia Dsouza as a person with significant control on 29 December 2023
|
|
|
13 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Philip George Umfreville Hunt as a director on 29 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mrs Aldila Virginia Dsouza as a director on 13 November 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Christoper Mark Chapman as a director on 13 December 2023
|
|
|
31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Jonathan Philip Oakey as a person with significant control on 20 June 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Adrian Derek Hewitt as a person with significant control on 20 June 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Philip George Umfreville Hunt as a director on 20 June 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of Christoper Mark Chapman as a person with significant control on 20 June 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Adrian Hewitt as a person with significant control on 23 September 2022
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Christoper Mark Chapman as a person with significant control on 23 September 2022
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Jonathan Philip Oakey as a person with significant control on 23 September 2022
|
|
|
14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Graeme Bunn as a person with significant control on 12 March 2019
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Adrian Derek Hewitt as a person with significant control on 12 March 2019
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Jonathan Philip Oakey as a person with significant control on 12 March 2019
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Graeme Bunn as a director on 23 September 2022
|
|