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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr Mark Cleaver as a director on 20 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Huw Foulkes as a director on 20 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Andrew William Griffiths as a director on 20 April 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Sarah Barnes as a director on 20 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Terence Robert Mancey as a director on 20 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Sara-Anne Grimwood as a director on 20 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Quentin Gwynne Edwards as a director on 20 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Helen Rosalie Arthan as a director on 20 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from 1 Nabbott Road Chelmsford Essex CM1 2SW to 48 Mayfield Road Writtle Chelmsford CM1 3EL on 21 May 2024
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26 Jul 2023 |
AP01 |
Appointment of Mr Terence Robert Mancey as a director on 22 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Thomas James Stinton as a director on 22 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Andrew Irwin Blenkiron as a director on 22 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mark Richard Cheetham as a director on 22 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Anne-Marie Hamilton as a director on 22 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of John Stuart Butler as a director on 22 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Terina Joan Booker as a director on 22 April 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Charles David Clack as a director on 23 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Elizabeth Grint as a director on 28 April 2022
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