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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09 Oct 2024 |
AP01 |
Appointment of Mr Antony Ronald Brown as a director on 9 October 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Gordon John Dickie on 18 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Robert Edmund Rabaiotti on 18 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Adrian Paul Slack as a director on 31 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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01 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Adrian Paul Slack as a director on 1 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Michael Alan Hughes as a director on 17 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Trevor Norris as a director on 17 February 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Dermot Joseph Clarke as a director on 20 November 2023
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19 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2023 |
AA01 |
Current accounting period extended from 29 March 2023 to 29 September 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 May 2023 |
TM01 |
Termination of appointment of Robert Edmund Rabaiotti as a director on 5 May 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Gary Arthur Neville as a director on 1 March 2023
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20 Nov 2022 |
PSC04 |
Change of details for Ms Jelena Baranova as a person with significant control on 19 November 2022
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20 Nov 2022 |
PSC04 |
Change of details for Mr Gordon John Dickie as a person with significant control on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Professor Michael Alan Hughes as a director on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Dermot Joseph Clarke as a director on 19 November 2022
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19 Nov 2022 |
CH01 |
Director's details changed for Mr Gordon John Dickie on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Trevor Norris as a director on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Gary Arthur Neville as a director on 19 November 2022
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23 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2022
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