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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18 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Graham Howarth as a person with significant control
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21 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr John Leam on 1 September 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Paul Adams as a director on 2 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Nicholas Paul Adams as a person with significant control on 2 December 2021
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26 Nov 2021 |
PSC07 |
Cessation of Graham Howarth as a person with significant control on 25 November 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/01/22
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15 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Pamela Mary Smith as a director
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11 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Craig Ian Shepherd as a director
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11 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Crossley as a director
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11 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Iain Francis Wilkinson as a director
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04 Nov 2021 |
AP01 |
Appointment of Mr Iain Francis Wilkinson as a director on 26 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11.11.2021.
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04 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Crossley as a director on 10 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11.11.2021.
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03 Nov 2021 |
AP01 |
Appointment of Mr Craig Ian Shepherd as a director on 28 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11.11.2021.
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11 Jun 2021 |
TM01 |
Termination of appointment of Anthony Snowden as a director on 9 June 2021
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14 May 2021 |
TM01 |
Termination of appointment of Lynne Cramphorn as a director on 28 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Sonya Helen Strafford as a director on 8 May 2021
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12 Apr 2021 |
AP01 |
Appointment of Mrs Pamela Smith as a director on 22 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered 15/11/2021.
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12 Apr 2021 |
TM01 |
Termination of appointment of David Dickinson as a director on 23 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Richard Thomas Arthur Dennett as a director on 31 March 2021
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25 Feb 2021 |
AP01 |
Appointment of Ms Anita Barnwell as a director on 17 February 2021
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04 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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18 Jan 2021 |
PSC01 |
Notification of Graham Howarth as a person with significant control on 1 September 2020
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18 Jan 2021 |
PSC01 |
Notification of Katie Speirs as a person with significant control on 1 September 2020
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18 Jan 2021 |
PSC01 |
Notification of John Ruane as a person with significant control on 1 September 2020
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