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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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Reade Lambert as a director on 19 September 2024
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29 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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12 Apr 2024 |
PSC07 |
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Victoria Harvey on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Victoria Elizabeth Harvey as a director on 22 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Martin Reade Lambert as a director on 26 June 2023
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24 Jun 2023 |
MR01 |
Registration of charge 098819910001, created on 22 June 2023
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Alexander Anders Ohlsson as a person with significant control on 4 January 2021
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17 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Gavin Frederick Mark Stebbing as a director on 4 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Wendy Jane Patterson as a director on 4 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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