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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11 Nov 2024 |
AP01 |
Appointment of Ms Tracy Lewis as a director on 21 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 1 November 2024
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20 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Westwood as a director
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10 Sep 2024 |
AP01 |
Appointment of Dame Alison Rose as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Dr Martin Roger Baggaley as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Westwood as a director on 1 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/2024.
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Adam John Brooks as a director on 31 December 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Ms Emma Christina Birchall as a director on 30 September 2022
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30 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2022 |
PSC07 |
Cessation of Melanie Dawn Waters as a person with significant control on 30 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mrs Melanie Dawn Waters as a person with significant control on 21 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Clive Howard Warner on 29 July 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Adam John Brooks as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Nicola Townsend Fear as a director on 1 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Shirley Christine Cramer as a director on 10 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Oliver Charles Gregson as a director on 31 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Manroop Singh Khela as a director on 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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