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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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed director 11/11/2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Janet Angela Leigh as a director on 11 November 2022
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Amalia Elizabeth Pateman as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Polycarp Samuel Luke as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Claire Elizabeth Hadcocks as a person with significant control on 11 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Robert Kell Mayo as a director on 15 November 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Douglas Maclennan as a director on 19 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Gemma Davies as a director on 5 July 2022
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25 May 2022 |
PSC01 |
Notification of Polycarp Samuel Luke as a person with significant control on 13 May 2022
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24 May 2022 |
PSC01 |
Notification of Amalia Elizabeth Pateman as a person with significant control on 13 May 2022
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24 May 2022 |
PSC01 |
Notification of Claire Elizabeth Hadcocks as a person with significant control on 13 May 2022
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24 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Polycarp Samuel Luke as a director on 14 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr William Anthony Donnelly as a director on 29 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Faye Sarah Thorp as a director on 7 October 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Katherine Elizabeth Herbert as a director on 17 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Hadcocks as a director on 31 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Douglas Maclennan as a director on 4 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
TM01 |
Termination of appointment of David Murden as a director on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Alastair Whitby as a director on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Robin Keith Dear as a director on 9 July 2021
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