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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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Derek William Nicol on 23 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Derek William Nicol as a director on 15 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Tejvir Singh on 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Thomas Jack Hannah-Rogers as a director on 9 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Richard Raymond Lloyd as a director on 31 January 2023
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 10/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Tejvir Singh on 20 October 2021
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31 Aug 2021 |
RP04TM01 |
Second filing for the termination of Alastair David James Snook as a director
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16 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Catherine Judith Shrimplin as a director
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Alastair David James Snook as a director on 29 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 31/08/2021
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30 Jul 2021 |
AP01 |
Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2021
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09 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 001374070004
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