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)
|
|
20 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Ms Jaswinder Leverton as a director on 17 July 2024
|
|
|
17 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Ms Amy Jill Barron as a director on 1 July 2023
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Ian Charles Hersey as a director on 1 July 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Ursula Norbert as a director on 27 November 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Christopher James Stevens as a director on 1 September 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Lucien Ross Thomas Bowater as a director on 1 September 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Paul Bridgeman as a director on 1 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Rory Nath as a director on 31 August 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Katherine Sarah Chhatwal as a director on 31 August 2023
|
|
|
12 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors file revised articles within 15 days 04/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
03 May 2023 |
PSC01 |
Notification of Mark Ducker as a person with significant control on 23 November 2022
|
|
|
03 May 2023 |
PSC07 |
Cessation of Nikki King as a person with significant control on 23 November 2022
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Shelley Katherine Stuart as a director on 1 April 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Angela May Farrell as a director on 13 March 2023
|
|
|
28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr Paul Glover as a director on 1 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Mark Ducker Obe as a director on 31 August 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
04 May 2022 |
PSC01 |
Notification of Nikki King as a person with significant control on 23 January 2022
|
|
|
04 May 2022 |
PSC01 |
Notification of Andrew Morley as a person with significant control on 23 January 2022
|
|