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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Barry Patterson as a director on 14 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Simon Mark Midgley as a director on 1 January 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of James Raymond Mossman as a director on 31 December 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Sara Ann Frances Emma Ferguson on 1 January 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Daniel James Siddle as a director on 29 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Wayne Anthony Topley as a director on 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of David Michael Caulfield as a director on 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Bokmun Chan as a director on 31 December 2023
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13 Mar 2024 |
AP01 |
Appointment of James Anthony White as a director on 1 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2023 |
PSC07 |
Cessation of Richard Andrew Wheeldon as a person with significant control on 7 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Michael Procter as a person with significant control on 7 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of John Fox as a person with significant control on 7 September 2023
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12 May 2023 |
AP01 |
Appointment of Mr David Michael Caulfield as a director on 28 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Karl Battersby as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Trevor Ian Watson as a director on 31 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mark William Robson as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Lyndsay Snodgrass as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Michael Barry Patterson as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Russell Mark Davidson as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Ruth Burke-Kennedy as a director on 1 January 2023
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