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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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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22 Sep 2024 |
PSC07 |
Cessation of Julian Mario Carmel Victor Thake as a person with significant control on 1 September 2024
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22 Sep 2024 |
PSC07 |
Cessation of Christine Hurst as a person with significant control on 1 September 2024
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22 Sep 2024 |
PSC07 |
Cessation of Tania Dorman as a person with significant control on 1 September 2024
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22 Sep 2024 |
PSC07 |
Cessation of Richard Alfred Soper as a person with significant control on 1 September 2024
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16 May 2024 |
AP01 |
Appointment of Ms Julia Patricia Roberts as a director on 14 November 2023
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16 May 2024 |
AP01 |
Appointment of Ms Saoirse Westby as a director on 6 February 2024
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14 May 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Gemma Willetts as a director on 1 February 2021
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22 Dec 2023 |
AP01 |
Appointment of Mr Mike John Eglesfield as a director on 1 January 2022
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22 Dec 2023 |
PSC04 |
Change of details for Mrs Tania Dorman as a person with significant control on 20 April 2020
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29 Nov 2023 |
TM01 |
Termination of appointment of Antonio Barletta as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Julian Mario Carmel Victor Thake as a director on 28 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Antonio Barletta as a person with significant control on 28 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Andrew Charles Houghton as a director on 3 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Gareth Hughs as a director on 3 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mrs Christine Worrall as a director on 3 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Sharon Louise Tilki as a director on 3 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Christine Hurst as a person with significant control on 3 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Helen Louisa Wheldon as a director on 31 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Tanya Smith as a director on 31 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Paul Godfrey Burton as a director on 26 April 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Adrian Ward as a secretary on 6 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Paul Godfrey Burton as a person with significant control on 26 April 2023
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