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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16 Jan 2025 |
AP01 |
Appointment of Ms Fiona Mary Ann Gill as a director on 16 January 2025
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14 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Rosemary Jane Jorgensen as a director
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31 Dec 2024 |
TM01 |
Termination of appointment of Simon Antony Clements as a director on 30 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Rachael Jane Henshilwood as a director on 30 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Rosemary Jane Jorgensen as a director on 16 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/01/2025
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10 Dec 2024 |
CH01 |
Director's details changed for Miss Alice Marie Waller on 1 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Caroline Cazenove as a director on 8 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Walter Watts as a director on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 May 2024 |
AP01 |
Appointment of Mr Kevin Arthur Barwick as a director on 24 May 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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22 Feb 2024 |
AP01 |
Appointment of Mrs Somayeh Aghnianejad Mehrjardi as a director on 22 February 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Miss Alice Marie Thomas on 16 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Jul 2023 |
TM01 |
Termination of appointment of David John Hertzell as a director on 21 March 2023
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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21 Mar 2023 |
AP01 |
Appointment of Miss Alice Marie Thomas as a director on 21 March 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Mark Stephen Eagle Scoggins as a director on 9 January 2023
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11 Oct 2022 |
AP01 |
Appointment of Mr Graham Henry Tongue as a director on 11 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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13 Jan 2022 |
AP01 |
Appointment of Ms Ruth Melanie Elliot as a director on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Harry David Hammond as a director on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr David John Hertzell as a director on 13 January 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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