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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21 Oct 2024 |
AP01 |
Appointment of Mrs Janet Angela Nicholls as a director on 14 October 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Hazel Nickless as a director on 15 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr James Wilson on 13 July 2021
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04 Jul 2024 |
CH01 |
Director's details changed for Mr James Andrew Michael Leeson on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian Davies on 1 April 2016
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01 May 2024 |
TM01 |
Termination of appointment of Kelly Marie Brookes as a director on 26 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Dr John Joseph Thornhill as a director on 18 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Jeannine Brenda Palmer as a director on 23 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Christopher Prescious as a director on 22 January 2024
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02 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
AP01 |
Appointment of Mrs Louise Jayne Selman as a director on 18 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mrs Kelly Marie Brookes as a director on 18 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Stephen Parry as a director on 15 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Keith Rendell as a director on 20 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Alan Taylor as a director on 29 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Kayleigh Rhianon Griffiths as a director on 23 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Nichola Mary-Ann Hopwood-Clarke as a director on 20 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Roger Gary Ford as a director on 23 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Gordan Clarke as a director on 20 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Helen Teresa Scarisbrick as a person with significant control on 27 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Keith Rendell as a person with significant control on 25 September 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Rendell on 15 November 2023
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