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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11 Feb 2025 |
TM01 |
Termination of appointment of Michelle Painter as a director on 10 February 2025
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27 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Carli Jean Gallier as a person with significant control on 12 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Helen Elizabeth Sunter as a person with significant control on 12 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Carli Jean Gallier as a person with significant control on 12 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Catherine Mary Abbott as a person with significant control on 12 December 2023
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13 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint member 22/11/2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Julie Williams as a director on 18 December 2023
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11 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2023 |
PSC07 |
Cessation of Mark Andrew Wilson as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Helen Elizabeth Sunter as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Carli Jean Gallier as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC01 |
Notification of Mark Wilson as a person with significant control on 1 September 2023
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01 Dec 2023 |
PSC01 |
Notification of Carli Jean Gallier as a person with significant control on 1 September 2023
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01 Dec 2023 |
PSC01 |
Notification of Helen Elizabeth Sunter as a person with significant control on 1 September 2023
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01 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Francis Chiwariro as a director on 16 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Stephen Moseley as a director on 20 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Gillian Margaret Stockdale as a director on 13 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Michelle Painter as a director on 1 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Gillian Margaret Stockdale as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Stephen Moseley as a director on 1 September 2023
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