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 May 2024 |
AP01 |
Appointment of Mr Andrew Garry Bowler as a director on 22 April 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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16 Feb 2024 |
AP01 |
Appointment of Mrs Ruth Murad as a director on 6 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Alicia Ann-Marie Hill as a person with significant control on 6 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Ian Fraser as a person with significant control on 5 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alicia Ann-Marie Hill as a director on 5 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Elvio Gramignano as a director on 1 February 2024
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06 Nov 2023 |
PSC07 |
Cessation of Elvio Gramignano as a person with significant control on 1 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Nigel John Frith as a director on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Sarah Louise Michelle Johnson as a director on 3 October 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Nigel Stuart Arthur Skill as a director on 31 August 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Matthew Holt as a director on 31 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Ms Alicia Ann-Marie Hill as a director on 28 February 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Ian Richard Lowe as a director on 27 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Ian Richard Lowe as a person with significant control on 27 June 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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14 Oct 2022 |
PSC01 |
Notification of Ian Fraser as a person with significant control on 27 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Paul Halcro as a director on 1 September 2022
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01 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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31 Dec 2021 |
PSC01 |
Notification of Ian Lowe as a person with significant control on 21 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Nigel Stuart Arthur Skill as a director on 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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04 Nov 2021 |
PSC07 |
Cessation of Gill Richards as a person with significant control on 31 October 2021
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