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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06 Nov 2024 |
AP01 |
Appointment of Mr Charles Thomas Anelay as a director on 24 October 2024
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05 Nov 2024 |
AP03 |
Appointment of Mr Richard Ian Wilson as a secretary on 24 October 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Stephen Finlay Heron Lawes as a director on 31 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Johannes Etten on 13 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Johannes Etten as a director on 18 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr David Wesley Cooke as a director on 18 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr David William Stokes as a director on 18 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Andrew Newell as a director on 23 April 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Anne Viraji Ranasinghe as a director on 24 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 078881910001, created on 25 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Jan 2024 |
PSC07 |
Cessation of Michael Maiden as a person with significant control on 13 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Michael Maiden as a director on 13 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
AP01 |
Appointment of Ms Anne Viraji Ranasinghe as a director on 12 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Herbert Mark Curran as a director on 12 July 2023
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19 May 2023 |
PSC07 |
Cessation of Shade Odupelu as a person with significant control on 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Shade Odupelu as a director on 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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27 Jan 2023 |
PSC01 |
Notification of Evelyn Sarah Weston as a person with significant control on 13 July 2022
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27 Jan 2023 |
PSC01 |
Notification of Richard Montgomery as a person with significant control on 13 July 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Evelyn Weston as a director on 13 July 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Richard Matthew Montgomery as a director on 13 July 2022
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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