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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09 Apr 2024 |
AP01 |
Appointment of Mrs Pauline Florence Yould as a director on 9 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Iain Paul Ranson as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Gary Noel Cliffe as a person with significant control on 9 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Gary Noel Cliffe as a person with significant control on 15 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Jill Haines as a director on 1 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Gary Noel Cliffe as a director on 9 January 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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09 May 2023 |
PSC07 |
Cessation of Pauline Florence Yould as a person with significant control on 1 March 2023
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09 May 2023 |
AP01 |
Appointment of Dr Michael Thomas Baynham as a director on 9 May 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Janine Corcoran as a director on 22 March 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Pauline Florence Yould as a director on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Iain Paul Ranson as a director on 29 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Jan 2022 |
PSC01 |
Notification of Helen Elizabeth Ranson as a person with significant control on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Helen Elizabeth Ranson as a director on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Robert John Brough as a person with significant control on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Robert John Brough as a director on 11 January 2022
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02 Aug 2021 |
PSC07 |
Cessation of Robert Matthews as a person with significant control on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Robert Matthews as a director on 2 August 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Debbie Kim Baynham as a director on 20 June 2021
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04 Jul 2021 |
PSC07 |
Cessation of Debbie Kim Baynham as a person with significant control on 1 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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