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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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2024 |
AP01 |
Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024
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08 Oct 2024 |
AP03 |
Appointment of Mr David Rhodes as a secretary on 10 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr David Michael Keenan as a director on 10 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Simon Arthur Pass as a director on 10 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Taylor as a director on 10 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Mark Anthony Pass as a director on 10 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of David Andrew Pass as a director on 10 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 005453330005, created on 10 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 005453330006, created on 10 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 005453330004, created on 10 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 005453330003, created on 10 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mehr as a director on 1 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Andrew Mehr as a director on 7 January 2022
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Richard John Ottaway as a director on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Richard John Ottaway as a secretary on 30 June 2021
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