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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Mrs Susan Carter as a director on 2 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Amer Latif as a director on 23 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Clare Howarth as a director on 23 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Julie Ann Lee as a director on 23 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Glenn Alan Paxman as a director on 23 March 2024
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the Accounts were administratively removed from the public register on 22/12/2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Andrew John Green as a director on 18 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Andrew Fraser Perry as a director on 18 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Julie Ann Lee as a director on 18 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Andrew Green as a secretary on 18 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Robert Daniel Kelly as a director on 18 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Simon Anthony Russell as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Craig Matthew Stratford as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Dudley Parker as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Nicholson as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Mark Fielding as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Carol Anne Dudley as a director on 18 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Paul Carter as a director on 18 March 2022
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27 Mar 2023 |
TM02 |
Termination of appointment of Mark Fielding as a secretary on 18 March 2022
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17 Mar 2023 |
AP01 |
Appointment of Mrs Carol Anne Dudley as a director on 19 March 2022
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