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)
|
|
19 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Steven Richard Mackay as a director on 31 August 2023
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Greenhough as a director on 1 September 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Sarah Macnaughton as a director on 31 August 2023
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Andy Greenhough as a person with significant control on 1 September 2023
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of Steven Richard Mackay as a person with significant control on 31 August 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
15 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Jessica Garbutt as a director on 31 August 2022
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Macnaughton as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Ashley Lewis Russell as a director on 17 January 2023
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mrs Zena Siobhan Barnes as a director on 14 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Miss Louisa Colette Dale as a director on 14 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mrs Sarah-Jayne Cox as a director on 14 June 2022
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 06/04/2022
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 15/02/2022
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 06/04/2022
|
|
|
24 May 2022 |
PSC01 |
Notification of Martin Ian Bentham as a person with significant control on 11 December 2021
|
|
|
24 May 2022 |
PSC01 |
Notification of Sally Elizabeth Basson as a person with significant control on 11 December 2020
|
|
|
24 May 2022 |
PSC01 |
Notification of William Anthony Dalby as a person with significant control on 20 December 2021
|
|
|
24 May 2022 |
PSC01 |
Notification of Clare Audrey Tubridy as a person with significant control on 11 December 2021
|
|
|
24 May 2022 |
PSC01 |
Notification of Victoria Jane Jackson as a person with significant control on 6 April 2021
|
|