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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18 Feb 2025 |
AP01 |
Appointment of Mr Loic Martens as a director on 17 February 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Edward Michael Fahey as a director on 13 September 2024
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21 Mar 2024 |
PSC01 |
Notification of Malcolm Hart as a person with significant control on 20 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Lewis Richard White as a person with significant control on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Lewis Richard White as a director on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Malcolm Hart as a director on 20 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
PSC01 |
Notification of Lewis Richard White as a person with significant control on 14 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Lewis Richard White as a director on 14 July 2022
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01 Jun 2022 |
PSC07 |
Cessation of Simon Andrew Howard as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon Andrew Howard as a director on 1 June 2022
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08 Dec 2021 |
PSC07 |
Cessation of Edward Michael Fahey as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC01 |
Notification of Edward Michael Fahey as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC01 |
Notification of John James Whittle as a person with significant control on 6 December 2021
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08 Dec 2021 |
PSC01 |
Notification of Simon Howard as a person with significant control on 6 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Lewis Richard White as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Neil Alan Thompson as a person with significant control on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Simon Howard as a director on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Lewis Richard White as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr John James Whittle as a director on 6 December 2021
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