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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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Tailby as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Clive John Snowdon as a director on 31 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Mark Tailby as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Clive Snowdon as a person with significant control on 31 January 2023
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Simon Littlejohns as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Stephen Parker as a director on 31 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Simon Littlejohns as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Stephen Parker as a person with significant control on 31 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 31 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Smith as a person with significant control on 31 July 2022
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21 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 042229490001
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21 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 042229490002
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06 Jun 2022 |
AP01 |
Appointment of Mrs Marion Elizabeth Homer as a director on 26 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Dr Henry Lu as a director on 26 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Henry Lu as a person with significant control on 25 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Robert David Taylor as a person with significant control on 25 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Quentin Willson as a person with significant control on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Rolfe as a director on 26 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Lindsay William Macdonald as a person with significant control on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Robert David Taylor as a director on 25 May 2022
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