Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
MR01 |
Registration of charge 005223850006, created on 22 October 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 005223850001, created on 22 October 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 005223850002, created on 22 October 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 005223850003, created on 22 October 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 005223850004, created on 22 October 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 005223850005, created on 22 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mrs Helen Clare Donovan as a director on 10 October 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Stephen John East as a director on 26 July 2024
|
|
|
30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Katherine Mary Griggs as a director on 10 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Claire Louise Harvey as a director on 31 March 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Marc Alfred Liston Simon as a director on 31 March 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Richard James Roger Clark as a director on 31 March 2024
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Robert Mark Abernethy as a director on 21 August 2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Richard John Exley as a director on 30 June 2023
|
|
|
29 Jun 2023 |
TM02 |
Termination of appointment of Rachel Kay Summerhayes as a secretary on 16 June 2023
|
|
|
19 Jun 2023 |
AP03 |
Appointment of Mr Matthew David Shaw as a secretary on 16 June 2023
|
|
|
28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Nicholas William Maddock as a director on 3 February 2023
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Behdad Alizadeh as a director on 17 June 2022
|
|