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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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10 Oct 2024 |
PSC07 |
Cessation of Paul Robert Stevenson as a person with significant control on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of George Locke as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Paul Robert Stevenson as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David Paul Kidd as a director on 30 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Barry Martin Widdows as a director on 26 June 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr David Gordon Adam as a director on 26 June 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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07 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Myriam Madden as a person with significant control
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Myriam Madden as a director
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17 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Iain Douglas Collins Webster as a director on 1 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Myriam Madden as a person with significant control on 1 April 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/11/2023.
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24 Apr 2023 |
PSC01 |
Notification of Christine Elaine Johnson as a person with significant control on 28 September 2020
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24 Apr 2023 |
PSC01 |
Notification of Susan Clare Brady as a person with significant control on 28 September 2020
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24 Apr 2023 |
PSC01 |
Notification of David Paul Kidd as a person with significant control on 6 April 2016
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24 Apr 2023 |
PSC07 |
Cessation of Iain Douglas Collins Webster as a person with significant control on 1 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jul 2022 |
PSC01 |
Notification of Gordon Haig Brough as a person with significant control on 1 April 2022
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29 Jul 2022 |
PSC07 |
Cessation of Geraldine Elizabeth Gammell as a person with significant control on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Geraldine Elizabeth Gammell as a director on 31 March 2022
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