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)
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Paul Sean Stone as a director on 18 November 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mrs Natasha Katie Hazlewood as a director on 2 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of John Norman as a director on 30 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mrs Joanne Vivienne Morgan on 2 September 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Philip Hamilton as a director on 1 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Paul Sean Stone as a director on 1 May 2024
|
|
|
22 Feb 2024 |
AP03 |
Appointment of Mrs Beth Barlow as a secretary on 22 February 2024
|
|
|
22 Feb 2024 |
TM02 |
Termination of appointment of Helen Louise Turner as a secretary on 22 February 2024
|
|
|
10 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Stephen Noel King as a director on 27 September 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Michael James Cladingbowl as a director on 9 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Stephen Michael Pegge as a director on 1 December 2022
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Janet Elizabeth Woods as a director on 23 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Derek Michael Liam Maxwell as a director on 22 November 2022
|
|
|
10 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Maria Oughton as a director on 30 September 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Diane Fabienne Marie Cote as a director on 13 July 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
03 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Mar 2022 |
PSC07 |
Cessation of The Shaw Trust Limited as a person with significant control on 31 August 2021
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of David John Bateson Obe as a person with significant control on 31 August 2021
|
|