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 Nov 2024 |
AP01 |
Appointment of Ms Ashley Lauren Walker as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Daniel James Dixon as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gordon Harter as a director on 31 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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16 Sep 2024 |
AP01 |
Appointment of Mrs Laura Jane Yates Fitzsimons as a director on 9 November 2023
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16 Sep 2024 |
CH01 |
Director's details changed for County Councillor Albert Atkinson on 16 September 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
MISC |
A CC03 form registered on 09/08/2023 was incorrectly accepted as a CCO4. This has now been removed & moved to the back of the articles of association registered on the 10/08/2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of John William Michael Otter as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Peter David Taylor as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Margaret Patricia Mcleod as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Bramwell Manning as a director on 31 October 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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25 Oct 2021 |
AP01 |
Appointment of Mr James Bramwell Manning as a director on 13 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr John Lawrence Hymas as a director on 13 October 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Ismail Hasham as a director on 23 October 2019
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