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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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Nicholas John Wakely as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Michael Thomas Yeandle as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Susan Patricia May as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of David Michael Martin as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of David Morrish Barker as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Trevor John Wilton as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Henry George Dart as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr John Richard Stanbury as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr John William May as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Charles Malcolm John Hurd as a director on 14 May 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Angus Neil Cottey as a director on 11 October 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Robert Patrick Frank Florey as a director on 10 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Steven Nigel Barbery as a director on 20 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Thomas William Jack Oatey as a director on 20 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Michael Cowell as a director on 20 April 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2023 |
TM01 |
Termination of appointment of Grania Tiffany Phillips as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Simon Blake Phillips as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Thomas James Hooper as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of John William May as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Henry George Dart as a director on 20 April 2023
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