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 Apr 2022 |
PSC07 |
Cessation of Stephen Matthew as a person with significant control on 10 March 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Naomi Mason as a director on 3 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Naomi Mason as a person with significant control on 3 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Stephen Matthew as a director on 21 September 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-07
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13 Apr 2021 |
PSC01 |
Notification of Steven William Mawston as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Naomi Mason as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Joel Simon Cave as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Stephen Matthew as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Kerina Lucy Clark as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Paul Benger as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Naomi Mason as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Benger as a director on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Kerina Lucy Clark as a person with significant control on 31 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Steven William Mawston as a director on 2 March 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Joel Simon Cave as a director on 23 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Rosemary Ann Laxton as a person with significant control on 1 February 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Rosemary Ann Laxton as a director on 23 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of John James Greenow as a director on 23 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of John James Greenow as a person with significant control on 23 November 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Stephen Matthew as a director on 10 November 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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