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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01 Jul 2024 |
TM01 |
Termination of appointment of Susan Jane Farr as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julian Alston Addison as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Timothy John Pennington Hancock as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of James Michael Mara as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Christopher Paul Sweetland as a director on 9 April 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Mark William Smith as a director on 9 April 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Gareth John Newton as a director on 9 April 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
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26 Jun 2024 |
PSC07 |
Cessation of Alexander Maria Paiusco as a person with significant control on 9 April 2024
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26 Jun 2024 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 9 April 2024
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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Paul Sweetland as a director
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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Susan Jane Farr as a director
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2020
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03 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Maria Paiusco as a person with significant control on 1 December 2019
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27 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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27 Mar 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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25 Mar 2024 |
SH03 |
Purchase of own shares.
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2023
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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