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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22 Jan 2024 |
TM01 |
Termination of appointment of Julia Daphne Boyd as a director on 19 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter Richard Wavell Hensman as a director on 16 October 2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Richard Lancaster as a director on 26 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Alice Clara Boyd as a director on 21 April 2023
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23 Jun 2023 |
AP01 |
Appointment of Clementina Daisy Bourne as a director on 21 April 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Carolyn Mary Seel as a director on 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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26 Jan 2022 |
AP03 |
Appointment of Mrs Julie Elizabeth Litten as a secretary on 21 January 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of James Laurence Wood as a secretary on 30 May 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Edward James Clarkson Webb on 10 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Carolyn Mary Seel on 1 January 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Lucinda Carolyn Barrett Langton on 1 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Richard Wakefield Raynsford as a director on 22 January 2021
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14 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mrs Victoria Jane Russell as a director on 19 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Peter Richard Wavell Hensman as a secretary on 17 January 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of William Ian Simpson as a director on 19 May 2020
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22 Jan 2020 |
AP03 |
Appointment of Mr James Laurence Wood as a secretary on 17 January 2020
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03 Jan 2020 |
MR01 |
Registration of charge 021604190001, created on 20 December 2019
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