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)
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Matthew Gardner as a director on 25 September 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Emily Grace Hyland as a director on 25 September 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Phillip Timm as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Tracy Marie Bradlaw as a director on 23 May 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Dec 2023 |
AP01 |
Appointment of Miss Emily Grace Hyland as a director on 15 November 2023
|
|
|
25 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
18 Aug 2023 |
PSC07 |
Cessation of Jill Elizabeth Ward as a person with significant control on 5 July 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mrs Susan Janice Hall as a director on 22 June 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Warrick as a director on 22 June 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Jill Elizabeth Ward as a director on 5 July 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Carol Anne Laskin as a director on 5 July 2023
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Ward on 7 July 2022
|
|
|
28 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Pat Regan as a director on 11 July 2022
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Clive Dow as a director on 30 November 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from The Court House Broadway Town Square Bracknell RG12 1AE England to Waterford House Erfstadt Court Denmark Street Wokingham RG40 2YF on 15 December 2021
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Ms Carol Anne Laskin on 4 June 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Ms Jennifer Warrick as a director on 22 July 2021
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|