Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Matthew David Robinson as a director on 31 May 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Mark Almond as a director on 17 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Gareth Anthony as a director on 31 October 2023
|
|
|
26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Ms Lynne Ramshaw on 28 June 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
17 Feb 2023 |
CH01 |
Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Matthew David Robinson as a director on 31 October 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Spencer as a director on 31 October 2022
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Gareth Anthony as a director on 22 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Wayne Christopher Barlow as a director on 22 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Lee John Barefoot as a director on 22 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Toby William Larkman as a director on 31 May 2022
|
|
|
26 Jul 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
|
|
|
26 Jul 2022 |
AD04 |
Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Paul Downing as a director on 31 January 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of John Damien Fox as a director on 31 January 2022
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 31 January 2022
|
|