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 Apr 2024 |
TM01 |
Termination of appointment of Stuart Secker as a director on 29 March 2024
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20 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr James Edward Lionel Coote on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Mark O'connell on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Markos Papadopoulos on 21 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Sandra Balkwill as a director on 31 December 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Amalia Elizabeth Pateman as a director on 17 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of David Stevenson as a director on 31 August 2023
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06 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr James Edward Lionel Coote as a director on 24 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Maxine Paula Howells as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Karen Michelle Mcguigan as a director on 10 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Christian James Mcbride as a director on 30 November 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed director 11/11/2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Janet Angela Leigh as a director on 11 November 2022
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Amalia Elizabeth Pateman as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Polycarp Samuel Luke as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Claire Elizabeth Hadcocks as a person with significant control on 11 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Robert Kell Mayo as a director on 15 November 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Douglas Maclennan as a director on 19 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Gemma Davies as a director on 5 July 2022
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25 May 2022 |
PSC01 |
Notification of Polycarp Samuel Luke as a person with significant control on 13 May 2022
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