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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05 Dec 2024 |
TM01 |
Termination of appointment of Clive Maxwell Lawton Osborne as a director on 29 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Timothy Matthew Wright as a director on 11 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Vivienne Lester as a director on 11 November 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Malcolm Arthur Leith as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Rachel Margaret Mulligan as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Peter Russell Hildebrand as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Miss Helen Whittaker as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Sir Stuart James Etherington as a director on 25 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Peter Frederick Barton Beesley as a director on 25 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Timothy James Mcnally as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of David Lawrence Byron Stringer-Lamarre as a director on 15 January 2024
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Wright on 23 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Tim Wright as a director on 12 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr John Patrick Paul Reyntiens as a director on 12 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Andrew Robert Lane as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Michael Christopher Wilson as a director on 12 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Adrian Trevor Aplin as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Shaw as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Robert James Holloway as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Philip James Fortey as a director on 12 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2023 |
AP03 |
Appointment of Mr Adrian Trevor Aplin as a secretary on 12 June 2023
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