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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Andrew Connell Mcburnie as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr John Langdon as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Christopher Turner as a director on 14 September 2023
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05 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Victoria Harvey as a director on 9 June 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Philip Colllier as a director on 1 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Oct 2023 |
AP03 |
Appointment of Mrs Lynette Grogan as a secretary on 1 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Philip Colllier as a director on 1 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Peter Timothy Cohen as a director on 31 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Sally Claire Jackson Hall as a director on 25 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Maxine Ward as a secretary on 7 September 2023
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07 Jun 2023 |
AP03 |
Appointment of Mrs Maxine Ward as a secretary on 1 February 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Lynette Emma Grogan as a secretary on 31 January 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Sonia West as a director on 13 March 2023
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08 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Edward Richard James Syrett as a person with significant control on 17 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Michael John Stuart Rowland as a person with significant control on 17 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Catherine Roots as a person with significant control on 17 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Brian Mathews as a person with significant control on 17 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of John Langdon as a person with significant control on 17 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Peter Dennis Banwell as a person with significant control on 17 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed member 09/01/2023
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13 Jan 2023 |
PSC01 |
Notification of Peter Dennis Banwell as a person with significant control on 9 January 2023
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