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)
|
|
18 Oct 2024 |
PSC01 |
Notification of Edmund Anthony Baker as a person with significant control on 30 September 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Stephen William Morris as a director on 1 September 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Dr Simon Michael Belderbos as a director on 1 September 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Charles Edward Foulds as a director on 31 August 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Anthony Michael Chitnis as a director on 31 August 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Father Andrew Dushan Croos as a director on 11 June 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Maria Alicia Josephine Guzkowska as a director on 31 March 2024
|
|
|
24 Jun 2024 |
TM02 |
Termination of appointment of Steven John Whitford as a secretary on 31 May 2024
|
|
|
01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Steven John Whitford as a person with significant control on 16 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr David Mark Hurst as a director on 2 February 2024
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mrs Helen Mccormick as a director on 29 September 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Nuala Brigid Mary Mellows as a director on 30 November 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Andrew Noyons as a director on 11 September 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Miss Sarah Virginia Lucy Young as a director on 1 September 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of David Augustine Finn as a director on 31 August 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Matthew John Power as a director on 31 August 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
20 Dec 2022 |
PSC01 |
Notification of Steven John Whitford as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Simon Marsden as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
AP03 |
Appointment of Mr Steven John Whitford as a secretary on 20 December 2022
|
|
|
20 Dec 2022 |
TM02 |
Termination of appointment of Simon Peter Marsden as a secretary on 20 August 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|