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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01 Sep 2022 |
AP01 |
Appointment of Mr James Ernest Walton as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Gareth Rhys Aubrey Davies as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Amanda Helen Childs as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Kenneth Jason Whiskerd as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Finola Stack as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Dominic Floyd as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Marie Smith as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Colin Russell Baty as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Luke Hoy Harrison as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Emma Janine Neville as a director on 1 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Victoria Jane Gocher as a director on 30 June 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
MR04 |
Satisfaction of charge 001870520003 in full
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29 Oct 2021 |
AD01 |
Registered office address changed from 11 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Bishop's House Artemis Drive Tachbrook Park Warwick CV34 6UD on 29 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Victoria Jane Gocher as a director on 18 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Karen Elizabeth Mcnerney as a director on 17 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
AP01 |
Appointment of Mrs Charlotte Patricia Johnston as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of William David John Goldsmith as a director on 30 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Martin Barker as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Sean Daniel Price as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Clive Neil Smith-Langridge as a director on 1 September 2021
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