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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25 Nov 2024 |
TM01 |
Termination of appointment of Lorna Jane Wells as a director on 8 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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16 Aug 2024 |
AP01 |
Appointment of Alan Martin Beckett as a director on 16 August 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Strand on 19 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
MR04 |
Satisfaction of charge 063574070001 in full
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15 Feb 2023 |
AP01 |
Appointment of Mrs Lorna Jane Wells as a director on 17 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Kathryn Jane Slingsby as a director on 17 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Paul Nicholas Hedger as a director on 17 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Hannah Louise Bianco as a director on 17 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Dr Jonathan Stephen Darley as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Wendy Frances Evans as a director on 17 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of John Andrew Wick as a director on 17 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Terence Stephen Malkin as a director on 17 January 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2021 |
PSC07 |
Cessation of Francis Stevenson Young as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of John Andrew Wick as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Terence Stephen Malkin as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Michael George Hawes as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Jane Darley as a person with significant control on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Francis Stevenson Young on 25 October 2021
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