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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29 Dec 2023 |
AP01 |
Appointment of Mrs Kelly Holden as a director on 29 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Dafydd Richard Llywelyn Monks as a director on 14 November 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Nicola Howe as a director on 2 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Kristine De Block as a director on 2 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Helen Jervis as a director on 10 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm James Livingston Dickson on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Malcolm James Livingston Dickson as a person with significant control on 14 July 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Malcolm James Livingston Dickson on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Malcolm James Livingston Dickson as a person with significant control on 30 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Matthew Dolman as a director on 21 January 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Andrew Gareth Spellar as a director on 15 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Catharine Sarah Huet as a director on 10 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Matthew Dolman as a director on 13 June 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Gareth Spellar on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Gareth Spellar on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Barbara Wilkinson on 24 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Gareth Spellar on 7 March 2022
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07 Mar 2022 |
CH03 |
Secretary's details changed for Ms Linda Ann Scates on 7 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Ms Linda Ann Scates as a secretary on 1 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Elizabeth Rachel Shackleton as a secretary on 25 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Jervis on 1 March 2022
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