Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Louise Secombes as a director
|
|
|
22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Carolyne Jane Hair as a director
|
|
|
22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Helen Waddell as a director
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Ms Helen Waddell as a director on 8 August 2024
-
ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
|
|
|
21 Aug 2024 |
AP01 |
Notice of removal of a director
-
ANNOTATION
Part Admin Removed The Director appointment on the AP01 were administratively removed from the public register on 24/09/2024 as the material was not properly delivered
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mrs Carolyne Jane Hair as a director on 8 August 2024
-
ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Ms Sarah Louise Secombes as a director on 8 August 2024
-
ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mrs Penelope Frances Elizabeth Blackwell on 15 August 2024
|
|
|
02 May 2024 |
AP03 |
Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024
|
|
|
02 May 2024 |
TM02 |
Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024
|
|
|
27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Radford as a director on 18 July 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Pennie Anne Taylor as a director on 28 April 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Nicholson as a director on 26 April 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Gavin Andrew Macgregor as a director on 1 May 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Alan Alexander Gardiner as a director on 1 May 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Kate Anne Smith as a director on 7 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Faith Anna Hilary Jayne as a director on 7 April 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mrs Penelope Frances Elizabeth Blackwell as a director on 9 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Graham Stephen Reece as a director on 9 March 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Robert Brown Hare as a director on 28 February 2023
|
|
|
15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|