Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Nathan Mark Bostock as a director on 1 August 2024
|
|
|
31 May 2024 |
MR01 |
Registration of charge 000020650082, created on 29 May 2024
|
|
|
31 May 2024 |
MR01 |
Registration of charge 000020650083, created on 29 May 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024
|
|
|
15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 000020650081, created on 28 November 2023
|
|
|
27 Jun 2023 |
MR01 |
Registration of charge 000020650080, created on 8 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CH01 |
Director's details changed for Ms Harmeen Mehta on 13 December 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 000020650079, created on 14 December 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Ms Harmeen Mehta as a director on 1 November 2021
|
|
|
13 Oct 2021 |
MR01 |
Registration of charge 000020650078, created on 28 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
|
|