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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21 Nov 2024 |
AP01 |
Appointment of Mr Jamie David Porritt as a director on 25 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Eden Charles Fisher as a director on 1 September 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Gavin Rothwell as a director on 1 September 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Gareth John Hopkins as a director on 18 September 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Lee Bird as a director on 1 September 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Lee Richard Brodie as a director on 4 November 2024
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24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Thomas Hugh Swift as a director on 31 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Sam Robert Templeton as a director on 31 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Robert James Craig Cunningham as a director on 31 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Philip Alexander John Daley as a director on 31 August 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Craig Cunningham on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Alison Chambers on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Felden Lodge Felden Lane Hemel Hempstead Herts HP3 0BL to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on 9 September 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
AP01 |
Appointment of Mr Andrew Mark Baldwin as a director on 16 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Thomas Hugh Swift as a director on 16 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Reverend William Martin Fair as a director on 2 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Alison Chambers on 2 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Alison Chambers as a director on 2 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Lee Bird as a director on 2 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Ronald Campbell as a director on 2 September 2023
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