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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Melissa Clare Venetia Charlton as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Stuart Patrick Lunn as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Milan Dave as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jeremy Hugh Bass as a director on 6 May 2024
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03 May 2024 |
AP01 |
Appointment of Sean Mackie as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Fiona Catherine Power as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of David John Roland Eastman as a director on 1 May 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Hugh Bass as a director
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02 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Jennifer Gascoign as a director
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jeremy Hugh Bass on 28 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Stuart Patrick Lunn as a director on 28 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Fraser Stephen Merry as a director on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2021 under section 1088 of the Companies Act 2006
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