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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07 Nov 2024 |
PSC01 |
Notification of Matthew Whelan as a person with significant control on 4 November 2024
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07 Nov 2024 |
PSC01 |
Notification of Peadar Mcloughlin as a person with significant control on 4 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of Ernest Martin Hill as a person with significant control on 22 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Simon Shipgood as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Lisa Jane Hayburn as a director on 26 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Dr Babu Kunadian as a director on 22 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Scilla Yates as a director on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Simone Krueger Bridge as a director on 15 May 2024
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10 May 2024 |
PSC01 |
Notification of Stephen Chow as a person with significant control on 24 May 2023
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10 May 2024 |
PSC01 |
Notification of Carol Elizabeth Abbasi as a person with significant control on 24 May 2023
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10 May 2024 |
PSC01 |
Notification of Ernest Martin Hill as a person with significant control on 24 May 2023
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10 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Benjamyn Giles as a director on 11 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Robert James Lee as a director on 5 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Sean Fitzimmons as a director on 10 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Paul Chadwick as a director on 10 July 2023
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24 May 2023 |
TM01 |
Termination of appointment of Stephen Chow as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Lorna Lees as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Ernest Martin Hill as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Carol Elizabeth Abbasi as a director on 24 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Siwan Smith as a director on 26 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of John Philip Grace as a director on 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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