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 Feb 2025 |
AP01 |
Appointment of William O'connell as a director on 12 December 2024
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22 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2024 |
PSC07 |
Cessation of Paulo Karat as a person with significant control on 13 June 2024
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21 Jul 2024 |
PSC07 |
Cessation of Gillian Lesley Haslam as a person with significant control on 13 June 2024
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21 Jul 2024 |
PSC07 |
Cessation of Richard James Crisp as a person with significant control on 13 June 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Oludolapo Taiwo Fakuade as a director on 13 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Hallam as a director on 11 July 2024
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02 Apr 2024 |
AP01 |
Appointment of Christopher Barry Pickering as a director on 21 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Dr Oludolapo Taiwo Fakuade as a director on 13 December 2023
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Shaun William Pollard as a director on 8 January 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Charles Richard Gwynne Jones as a director on 23 March 2023
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21 Nov 2023 |
PSC01 |
Notification of Paulo Karat as a person with significant control on 1 October 2023
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21 Nov 2023 |
PSC07 |
Cessation of Scott Knowles as a person with significant control on 7 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Andrew James Durrant as a director on 5 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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04 Jan 2023 |
PSC01 |
Notification of Gillian Haslam as a person with significant control on 10 August 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Shaun William Pollard as a director on 14 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Richard James Crisp as a person with significant control on 10 August 2022
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04 Jan 2023 |
PSC01 |
Notification of Scott Knowles as a person with significant control on 10 August 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Lisa Rose Harrison as a director on 14 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Simon Higginson as a director on 14 December 2022
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