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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19 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Aubrey Burns as a director on 23 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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02 Jan 2024 |
PSC01 |
Notification of Guy Walker Robinson as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of John Renshaw as a person with significant control on 1 January 2024
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18 Jul 2023 |
AP01 |
Appointment of Mrs Wendy Elizabeth Martin as a director on 10 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Antony William Ingham as a director on 28 June 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Nevill Fairbank on 2 March 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr John Stephen Rowlands on 8 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Guy Walker Robinson as a director on 5 January 2023
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11 Oct 2022 |
TM01 |
Termination of appointment of Ruth Sarah Clements as a director on 22 September 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Ian Grenville Hugh Renwick as a director on 9 October 2021
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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22 Feb 2021 |
PSC01 |
Notification of Graeme Neville Mansell Young as a person with significant control on 28 September 2020
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22 Feb 2021 |
PSC07 |
Cessation of Jeremy John Cook as a person with significant control on 20 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Jeremy John Cook as a director on 20 September 2020
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04 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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27 May 2020 |
TM01 |
Termination of appointment of Neil Gardner as a director on 27 May 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comapny business, dir app 21/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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