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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30 Oct 2024 |
AP01 |
Appointment of Mr Marcus Costello as a director on 17 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Peter Biggenden as a director on 30 September 2024
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09 Oct 2024 |
PSC07 |
Cessation of Robin Patrick Hoyles as a person with significant control on 27 September 2023
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09 Oct 2024 |
PSC07 |
Cessation of Paul James Mason as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Paul Joseph Hendricks as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Paul Mccallum as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Patrick Kieran Lynch as a person with significant control on 9 October 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Emma Louise Woods as a director on 22 May 2024
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24 May 2024 |
AP01 |
Appointment of Ms Maryssa Dako as a director on 17 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Wigner as a director on 11 January 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Mathew Patrick Fahey as a director on 17 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mrs Helen Mary Hawkins as a director on 13 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Sep 2023 |
PSC01 |
Notification of Robin Patrick Hoyles as a person with significant control on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of John Philip Hayes as a director on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of John Philip Hayes as a person with significant control on 27 September 2023
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22 Mar 2023 |
PSC01 |
Notification of Gerald Ewing as a person with significant control on 1 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Matthew John Dickens as a person with significant control on 28 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Brigid Julia Judson as a director on 17 March 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Jan 2023 |
TM02 |
Termination of appointment of Haseena Bhapotra as a secretary on 10 January 2023
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30 Jan 2023 |
AP03 |
Appointment of Mrs Elizabeth Melanie Erasmus as a secretary on 10 January 2023
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07 Dec 2022 |
PSC01 |
Notification of Marta Isabel Teixeira De Sousa E Silva as a person with significant control on 2 December 2022
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