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)
|
|
04 Jan 2025 |
AA |
Full accounts made up to 30 March 2024
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 000580250005, created on 20 December 2024
|
|
|
25 Jul 2024 |
AP03 |
Appointment of Mrs Jessica Louise Novelle as a secretary on 24 July 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
19 Jan 2024 |
AP03 |
Appointment of Miss Rebecca Anne Potts as a secretary on 10 January 2024
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 25 March 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023
|
|
|
03 Oct 2023 |
TM02 |
Termination of appointment of Robin Christian Bellhouse as a secretary on 29 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Neil Douglas as a director on 29 September 2023
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 000580250004, created on 12 August 2023
|
|
|
17 Aug 2023 |
MR01 |
Registration of charge 000580250003, created on 12 August 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Jon Messent as a director on 8 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Charles James Andrews as a director on 8 August 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Charles James Andrews as a director on 28 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of David Robert Harding as a director on 28 July 2023
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 26 March 2022
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 000580250002, created on 29 June 2023
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
24 Mar 2022 |
MR04 |
Satisfaction of charge 000580250001 in full
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Rob Harding on 6 May 2020
|
|