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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19 Jul 2024 |
TM01 |
Termination of appointment of Kerry Dawn Jordan-Daus as a director on 15 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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12 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of an additional member 19/12/2023
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24 Dec 2023 |
PSC01 |
Notification of Nathan James Ward as a person with significant control on 18 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Matthew Jason Peacock as a director on 18 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Christopher Nigel Harold Pope as a person with significant control on 18 December 2023
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16 Oct 2023 |
PSC07 |
Cessation of Paul Horsman as a person with significant control on 9 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Nigel Goodall as a person with significant control on 30 August 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of member 30/08/2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Nigel John Goodall as a director on 17 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Nigel John Goodall on 30 September 2021
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Dave Brockman on 17 April 2023
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22 May 2023 |
TM01 |
Termination of appointment of Nathan James Ward as a director on 19 May 2023
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15 May 2023 |
PSC01 |
Notification of Christopher Pope as a person with significant control on 6 April 2016
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15 May 2023 |
PSC01 |
Notification of Paul Horsman as a person with significant control on 6 April 2016
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15 May 2023 |
PSC01 |
Notification of Hari Aggarwal as a person with significant control on 6 April 2016
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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18 Jan 2023 |
AP03 |
Appointment of Rachelle Stevens as a secretary on 11 November 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of Suzanne Ellen Hayward as a secretary on 11 November 2022
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18 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Kerry Dawn Jordan-Daus as a director on 13 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Stuart Rae Gardner as a director on 13 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Rita Lawrence as a director on 5 July 2022
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