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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10 Feb 2025 |
AP01 |
Appointment of Mr William Brown as a director on 30 January 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Ian James Baker as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Andrew Shane Cater as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Nicola Jayne Sorrell as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Sean Charles Murphy as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Margaret Janet Towle as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Andrew Saxton as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Phillip Howe as a director on 30 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Michael Colin Coxall as a director on 30 January 2025
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Sean Charles Murphy as a director on 26 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Andrew Shane Cater as a director on 26 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Margaret Janet Towle as a director on 26 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr John Francis Tracey as a director on 5 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Kenneth Thomas as a director on 26 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Paul Kenneth Thomas as a person with significant control on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alison Margaret Stacey as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Gary Wheatley as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Lorraine Wheatley as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Richard George Moulds as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Carol Beaton as a director on 26 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Carol Beaton as a person with significant control on 26 January 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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