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 |
TM01 |
Termination of appointment of Simon David Fulford-Brown as a director on 31 August 2024
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Miss Shabana Raza on 24 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Apr 2024 |
PSC01 |
Notification of Shabana Raza as a person with significant control on 7 July 2023
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22 Apr 2024 |
PSC01 |
Notification of Gail Suzanne Pendergest as a person with significant control on 1 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Simon David Fulford-Brown on 18 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Gail Suzanne Pendergest as a director on 1 March 2024
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09 Feb 2024 |
AP03 |
Appointment of Mrs Paula Homan as a secretary on 29 January 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Michael Howard Thomson as a secretary on 31 December 2023
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07 Jul 2023 |
AP01 |
Appointment of Miss Shabana Raza as a director on 7 July 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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25 Apr 2023 |
PSC07 |
Cessation of James Barry Johnson as a person with significant control on 1 January 2023
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25 Apr 2023 |
PSC07 |
Cessation of John Alastair Borradaile as a person with significant control on 1 January 2023
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25 Apr 2023 |
PSC07 |
Cessation of John Arthur Brooks Kelsall as a person with significant control on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of John Arthur Brooks Kelsall as a director on 3 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of James Barry Johnson as a director on 3 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of John Alastair Borradaile as a director on 3 January 2023
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09 Jan 2023 |
AP03 |
Appointment of Mr Michael Howard Thomson as a secretary on 3 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of David Ian Mcneillie as a secretary on 3 January 2023
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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13 Apr 2022 |
PSC01 |
Notification of Simon David Fulford-Brown as a person with significant control on 25 March 2022
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13 Apr 2022 |
PSC01 |
Notification of Keith Berry as a person with significant control on 23 December 2019
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