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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03 Jul 2024 |
PSC01 |
Notification of Tord Peter Nilson as a person with significant control on 10 January 2024
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03 Jul 2024 |
PSC01 |
Notification of Stephen David Wells as a person with significant control on 10 January 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Mr Tord Peter Nilson as a director on 10 January 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Stephen David Wells as a director on 10 January 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Samuel Patrick Noble as a director on 10 January 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Sonia Prior as a director on 10 January 2024
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27 Jun 2024 |
PSC07 |
Cessation of Samuel Patrick Noble as a person with significant control on 10 January 2024
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27 Jun 2024 |
PSC07 |
Cessation of Sonia Prior as a person with significant control on 10 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Dec 2023 |
AP03 |
Appointment of Mr Douglas James Gourlay as a secretary on 31 October 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Fiona Hamilton as a secretary on 31 October 2023
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18 Jul 2023 |
PSC01 |
Notification of David Charles Sawyer-Parker as a person with significant control on 21 October 2020
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18 Jul 2023 |
PSC01 |
Notification of Sonia Prior as a person with significant control on 21 October 2020
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18 Jul 2023 |
PSC01 |
Notification of Samuel Patrick Noble as a person with significant control on 6 April 2016
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18 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 21 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr David Sawyer-Parker as a director on 21 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Ms Sonia Prior as a director on 21 October 2020
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