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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19 Sep 2024 |
TM01 |
Termination of appointment of Allen Terence Rees as a director on 16 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Laura Ann Taylor as a secretary on 12 August 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Moreton Ferris Cullimore on 11 June 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of William Cyril Hockin as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Gary James Hughes as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Kevin Patrick O'brien as a director on 30 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Paul Edward Johnson as a director on 30 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Claire Logan as a director on 30 May 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Emma Victoria Collins as a director on 23 December 2023
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08 Aug 2023 |
MR01 |
Registration of charge 003918860009, created on 4 August 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Gary James Hughes on 20 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Michael William Gough as a director on 18 July 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Geraint John Davies as a director on 16 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP03 |
Appointment of Mrs Laura Ann Taylor as a secretary on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Barry Jordan on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for William Cyril Hockin on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Richard James Smith on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Roadway House Bretton Way Bretton Peterborough PE3 8DD to Worldwide House Thorpe Wood Peterborough PE3 6SB on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 9 May 2023
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