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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31 Jan 2025 |
TM01 |
Termination of appointment of Caroline Mary Clarke as a director on 31 January 2025
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2024 |
MR04 |
Satisfaction of charge 099445530001 in full
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30 Oct 2024 |
CH01 |
Director's details changed for Ms Helen Camidge on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Michael Elliot Bush as a person with significant control on 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Cooper as a director on 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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19 Feb 2024 |
PSC07 |
Cessation of Clive Edwin Bergen as a person with significant control on 31 December 2023
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01 Jan 2024 |
TM01 |
Termination of appointment of Clive Edwin Bergen as a director on 31 December 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Laurence Matthew Dilworth as a director on 1 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AP01 |
Appointment of Ms Emily May Osgerby as a director on 1 June 2021
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16 May 2021 |
TM01 |
Termination of appointment of Ruth Victoria Shedlow as a director on 14 May 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Dominic Charles Nurse as a person with significant control on 1 April 2020
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16 Feb 2021 |
PSC01 |
Notification of Clive Edwin Bergen as a person with significant control on 1 April 2020
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16 Feb 2021 |
PSC01 |
Notification of Michael Elliot Bush as a person with significant control on 1 April 2020
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