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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12 Feb 2025 |
TM01 |
Termination of appointment of Julia Burgess as a director on 10 February 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Pippa Oliphant as a director on 13 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Dr Luke Simon Flanagan as a director on 13 January 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Stjohn Gardner Van Niftrik as a director on 26 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon Kirkdale as a director
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21 May 2024 |
TM01 |
Termination of appointment of Nicholas William Morris as a director on 13 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jarrod Edward Taylor as a director on 8 April 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Nirmala Pisavadia as a director on 8 January 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr David Michael Lofthouse as a director on 11 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Julia Burgess as a director on 11 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Sally Johnson as a director on 12 June 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark John Hallett as a director on 8 January 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Rowan Jamie Blake-Davis as a director on 29 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Jill Kirkdale as a director on 23 May 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Simon Kirkdale as a director on 23 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/05/2024.
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Mr Jarrod Edward Taylor as a director on 1 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Mark John Hallett as a director on 20 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Paul Andrew Howard as a director on 7 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew Maclean Walker as a director on 7 March 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Paul Andrew Howard as a director on 9 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Rowan Jamie Blake-Davis on 9 January 2023
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