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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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27 Sep 2024 |
PSC07 |
Cessation of Sean Patterson as a person with significant control on 22 February 2024
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC02 |
Notification of Stonewood Capital Partners Limited as a person with significant control on 22 May 2019
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC01 |
Notification of Aris Solon Tatos as a person with significant control on 22 February 2024
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27 Sep 2024 |
PSC01 |
Notification of Wayne Phillip Elliott as a person with significant control on 22 February 2024
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27 Sep 2024 |
PSC01 |
Notification of Mark Brian Mcmullen as a person with significant control on 22 February 2024
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27 Sep 2024 |
PSC01 |
Notification of Phillippe Sebastien De Salis as a person with significant control on 22 February 2024
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27 Sep 2024 |
PSC01 |
Notification of Jacqueline Helen Cheshire as a person with significant control on 22 February 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Joanna Lord as a director on 11 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Sean Patterson as a director on 28 May 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2023 |
AP01 |
Appointment of Mr James Easterbrook as a director on 27 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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