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 Feb 2025 |
AA |
Full accounts made up to 31 August 2024
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21 Dec 2024 |
TM01 |
Termination of appointment of Richard Holman Collingwood Thain as a director on 12 December 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr John Brierley as a director on 4 September 2024
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15 Sep 2024 |
AP01 |
Appointment of Mr Simon Hague as a director on 4 September 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
TM01 |
Termination of appointment of Clare Margaret Kendle as a director on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Abimbola Khadijat Adeleye as a director on 8 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Brenda Mchugh as a person with significant control on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Laura Jade Sabine as a director on 7 February 2024
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24 Jan 2024 |
PSC07 |
Cessation of Kelvin Paul Hunkin as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Brenda Mchugh as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Christian Jenkins as a person with significant control on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Christian Jenkins as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Brenda Mchugh as a director on 16 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Caroline Julia Beazley as a director on 21 November 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Liles as a director on 13 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mrs Lisa Marianne Mannall as a director on 7 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Clare Margaret Kendle as a director on 7 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Mark Edward Blackman as a director on 7 September 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Gaynor Boyden as a secretary on 14 July 2023
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26 Jul 2023 |
AP03 |
Appointment of Mrs Stephanie Thomas as a secretary on 14 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Christian Jenkins on 12 April 2023
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04 Jul 2023 |
PSC07 |
Cessation of Karen Dorow as a person with significant control on 3 July 2023
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