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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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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15 Oct 2024 |
PSC07 |
Cessation of Neil Andrew as a person with significant control on 26 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Neil Andrew as a director on 26 September 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of John Joseph Tissiman as a director on 13 June 2024
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05 Apr 2024 |
AP03 |
Appointment of Mr Andrew James Davies as a secretary on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Davies as a director on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Stephenson on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David James Ray on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Simon John Dunn on 1 April 2024
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11 Mar 2024 |
PSC07 |
Cessation of John Joseph Tissiman as a person with significant control on 22 February 2024
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30 Nov 2023 |
TM02 |
Termination of appointment of Alan Graham Rhodes as a secretary on 23 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Alan Graham Rhodes as a director on 23 November 2023
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr John Joseph Tissiman on 30 October 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Simon John Dunn on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Neil Andrew on 14 September 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC07 |
Cessation of Hugh Anthony Cotton as a person with significant control on 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Richard Anthony Frost as a person with significant control on 24 February 2022
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22 Mar 2022 |
PSC07 |
Cessation of Robert David Littlewood as a person with significant control on 10 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Peter Wilton Lee as a person with significant control on 10 March 2022
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