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 |
PSC01 |
Notification of Brent Darrell Fowler as a person with significant control on 13 October 2024
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11 Nov 2024 |
PSC01 |
Notification of Charles Duncan Heard as a person with significant control on 13 October 2024
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09 Nov 2024 |
PSC01 |
Notification of Diana Mary Kirk as a person with significant control on 13 October 2024
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09 Nov 2024 |
PSC01 |
Notification of Philip Jonathan Mayne as a person with significant control on 13 October 2024
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29 Oct 2024 |
AP03 |
Appointment of Ms Lara Lorraine Warburton as a secretary on 13 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Ms Lara Lorraine Warburton as a director on 13 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Lara Lorraine Warburton as a person with significant control on 13 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Niall Robert Cook as a person with significant control on 13 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Colley as a director on 13 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of David King as a director on 13 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Clive Parrott as a director on 13 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Alexander Frederick Gleed as a person with significant control on 13 October 2024
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10 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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12 May 2024 |
TM02 |
Termination of appointment of Bruce George Cresswell as a secretary on 8 May 2024
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12 May 2024 |
PSC07 |
Cessation of Bruce George Cresswell as a person with significant control on 8 May 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Clive Parrott on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mark David Hall on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Miss Lara Lorraine Warburton as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Niall Robert Cook as a person with significant control on 22 January 2024
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13 Nov 2023 |
PSC04 |
Change of details for Mr Niall Robert Cook as a person with significant control on 13 November 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Bruce George Cresswell as a secretary on 15 October 2023
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27 Oct 2023 |
PSC01 |
Notification of Bruce George Cresswell as a person with significant control on 14 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Glyn Polly as a director on 14 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Glyn Polly as a secretary on 14 October 2023
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