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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17 May 2022 |
CH01 |
Director's details changed for Lady Penelope Mary Marland on 1 March 2021
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of member/ resignation of member 13/01/2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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31 Jan 2022 |
RP04CH01 |
Second filing to change the details of Anne Marie Stevens as a director
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25 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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21 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
PSC07 |
Cessation of Shirley Simon as a person with significant control on 13 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Steve Lyndon Lancashire as a person with significant control on 13 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of John David Keith Ellison as a person with significant control on 13 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Anne Marie Stevens on 10 January 2022
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ANNOTATION
Clarification a second filed CH01 was registered on 31/01/2022.
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian Paul Gunn on 30 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Marcus Paul Ambrose Agius on 1 January 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Gurbinder Beaver on 8 February 2021
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04 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Alexander James Crossman as a director on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mrs Heather Ann Tomlinson as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Bronwen Lynne Lacey as a director on 31 January 2021
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01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge 101517300002, created on 28 February 2020
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05 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Harry Papworth on 18 September 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Steve Lyndon Lancashire as a director on 9 July 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint as a new member 20/03/2019
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