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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13 Jan 2025 |
AA |
Full accounts made up to 31 August 2024
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17 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2024 |
PSC07 |
Cessation of Nicolas Henry Charles Tindal as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Torquil Charles Fflorance Barrow Sligo-Young as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Gary Kenneth Haigh as a person with significant control on 12 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Joseph Dolan as a director on 21 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Tania Elizabeth Jackson as a director on 2 December 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Robinson as a director on 31 August 2024
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25 Sep 2024 |
PSC01 |
Notification of Torquil Charles Fflorance Sligo-Young as a person with significant control on 10 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Stephen Gould as a person with significant control on 10 July 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Thomas Robert Dowdall as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Alan Steven Morton as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Charles Mortimer Tracy as a director on 25 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 4 December 2023
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07 Nov 2023 |
PSC01 |
Notification of Stephen Gould as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Fergus John Mcmullen as a person with significant control on 7 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Peter John Wells as a director on 9 October 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Tania Elizabeth Jackson as a director on 9 November 2021
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28 Mar 2023 |
TM01 |
Termination of appointment of Peter James Martin as a director on 27 March 2023
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