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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02 Jan 2025 |
AP01 |
Appointment of Mr William Arthur Maclehose Chuter as a director on 11 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Oct 2024 |
TM01 |
Termination of appointment of Suzanne Mary Hughes as a director on 31 August 2024
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02 May 2024 |
AP03 |
Appointment of Mrs Alison Barbara Newman as a secretary on 2 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Alison Hook as a secretary on 2 May 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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02 Jan 2024 |
AP01 |
Appointment of Suzannah Claire Merritt as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicola Fiona Beckett as a director on 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2023 |
PSC07 |
Cessation of Clive Ashley Gillmore as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Sally Dyson as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Annette Doherty as a person with significant control on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Julia Ellen Wheeler as a director on 31 August 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Hesham Iqbal as a director on 10 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Richard William Pryce as a director on 10 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Sarah Jane Rolls as a director on 11 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Oksana Anna Jajecznyk as a director on 10 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Ed Walker as a director on 10 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Mrs Rebecca Melanie Crean as a director on 13 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Robert Edward Kienlen as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Melanie Crean as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Rebecca Melanie Crean as a director on 1 September 2022
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