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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30 Sep 2024 |
TM01 |
Termination of appointment of Philip Steven Mcbride as a director on 30 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Ms Mandy Ridyard as a director on 20 June 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr John Conacher Harrison as a director on 20 June 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Nigel Robert Woodford as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr David Charles Lockwood as a director on 1 January 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of John David Charles Pritchard as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Antony Wood as a director on 31 December 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Sarah Louise Kenny as a director on 21 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Tania Anggara Setra Gandamihardja as a director on 21 September 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Christopher Stanniland on 13 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Jeffrey Lewis on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Steven Mcbride on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Stuart Thomas Gallacher on 12 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr David Richard Seddon as a director on 15 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr John David Charles Pritchard as a director on 1 January 2022
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Sheldon as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Christopher Andrew Saunders as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Gareth Rogers as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Clifford Mark Robson as a director on 31 May 2023
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