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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28 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2024 |
PSC07 |
Cessation of Stephen John Rumbles as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jonathan Terence Joseph O'neill as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Hannah Louise Bayley as a person with significant control on 28 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Stephen John Rumbles as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of William John Harwood as a person with significant control on 12 September 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Emma Longley as a director on 28 February 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Nov 2023 |
AP01 |
Appointment of Miss Soumaya El-Masri as a director on 1 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of David William Jones as a director on 29 September 2023
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09 Oct 2023 |
PSC01 |
Notification of Jonathan Terence Joseph O'neill as a person with significant control on 19 August 2023
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28 Sep 2023 |
PSC01 |
Notification of William John Harwood as a person with significant control on 19 August 2023
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28 Sep 2023 |
PSC01 |
Notification of Hannah Louise Bayley as a person with significant control on 19 August 2023
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08 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Juliet Mary Thorburn as a director on 1 September 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new member 15/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
AP01 |
Appointment of Mr Steven Ristow as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Nigel Paul Richards as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr David William Jones as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Sandra Margaret Connington as a director on 20 July 2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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