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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08 Nov 2024 |
AP01 |
Appointment of Mrs Blaire Nadine Edwards as a director on 5 November 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Nicola Harrington as a director on 19 September 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Michelle Cooper as a director on 16 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Robert Andrew Victor Milsted as a director on 8 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of David Jonathan Millar as a director on 1 March 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of John Walter Whitmell as a director on 2 January 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2023 |
PSC07 |
Cessation of Jennifer Ann Hair as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Nigel John Griffiths as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Paul Anthony Goddard as a person with significant control on 31 October 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Carole Anne Stevenson as a director on 11 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Robin Norman Ralph Townsend as a director on 29 August 2023
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07 Jul 2023 |
AP01 |
Appointment of Dr Helena Patricia Mcveigh as a director on 5 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Matthew George Hughes as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Nigel Mark Himmel as a director on 19 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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10 Feb 2023 |
PSC01 |
Notification of Paul Anthony Goddard as a person with significant control on 30 January 2023
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10 Feb 2023 |
PSC01 |
Notification of Nigel John Griffiths as a person with significant control on 30 January 2023
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10 Feb 2023 |
PSC01 |
Notification of Jennifer Ann Hair as a person with significant control on 30 January 2023
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10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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