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 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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21 Feb 2025 |
PSC07 |
Cessation of Imelda Wilkinson as a person with significant control on 21 March 2024
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21 Feb 2025 |
PSC07 |
Cessation of Andrew Cundy as a person with significant control on 31 August 2024
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21 Feb 2025 |
PSC07 |
Cessation of Stephen Callaghan as a person with significant control on 31 August 2024
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21 Feb 2025 |
AP01 |
Appointment of Mr Richard Allingham as a director on 23 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Steve Tefler as a director on 9 December 2021
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31 Jan 2025 |
TM01 |
Termination of appointment of Stephen Callaghan as a director on 31 August 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Imelda Wilkinson as a director on 21 March 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Andrew Cundy as a director on 31 August 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re-election of the current chair. 17/06/2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:re-election of current vice-chair. 17/06/2024
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06 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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20 Feb 2024 |
PSC01 |
Notification of Steve Telfer as a person with significant control on 9 December 2021
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20 Feb 2024 |
PSC01 |
Notification of Imelda Wilkinson as a person with significant control on 1 September 2023
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20 Feb 2024 |
AP01 |
Appointment of Mrs Imelda Wilkinson as a director on 1 September 2023
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20 Feb 2024 |
PSC01 |
Notification of Trish Raeburn as a person with significant control on 27 March 2023
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20 Feb 2024 |
PSC01 |
Notification of Jane Dahill as a person with significant control on 9 September 2021
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20 Feb 2024 |
PSC01 |
Notification of Andrew Cundy as a person with significant control on 16 July 2021
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20 Feb 2024 |
PSC07 |
Cessation of Elaine Warnett as a person with significant control on 7 July 2023
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20 Feb 2024 |
PSC07 |
Cessation of Roger Sparks as a person with significant control on 31 August 2023
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20 Feb 2024 |
PSC07 |
Cessation of David Read as a person with significant control on 31 August 2022
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20 Feb 2024 |
PSC07 |
Cessation of Rosie Beattie as a person with significant control on 31 August 2022
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20 Feb 2024 |
AP01 |
Appointment of Ms Trish Raeburn as a director on 27 March 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Elaine Warnett as a director on 7 July 2023
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