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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30 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Ian Gilmour Welsh as a director on 23 February 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
PSC07 |
Cessation of Frank Joseph Kelleher as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Mark Vincent Williams as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Nigel Beedham as a person with significant control on 2 August 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve company rules required for casc status 25/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
AP01 |
Appointment of Miss Susan Anne Wakefield as a director on 10 May 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Tegwen Vaughan as a director on 17 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Elizabeth Tegwen Vaughan as a person with significant control on 17 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Thomas Samuel Bingham as a director on 17 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Nigel William Corry as a director on 17 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Timothy John Maunder as a director on 17 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Ian Thomas Chadwick as a director on 17 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Timothy John Maunder as a person with significant control on 17 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Nigel Beedham as a person with significant control on 17 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Nigel Beedham as a director on 17 February 2022
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