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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03 Oct 2024 |
TM01 |
Termination of appointment of Ruth Geraldine Marshall as a director on 3 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Andrew Flintham as a director on 26 September 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Derek Jones on 19 August 2022
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Ailsa Elizabeth Pollard on 13 February 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Ruth Geraldine Marshall on 30 June 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew John Swaffield on 24 June 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Andrew John Swaffield as a director on 21 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Richard Jonathan Jackson Slater as a director on 21 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Tina Wendy Stowell as a director on 21 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Amanda Jane Amroliwala as a director on 24 November 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 005513110006 in full
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mrs Ailsa Elizabeth Pollard as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of John Constantine Bevan as a director on 31 March 2022
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Sep 2021 |
MR01 |
Registration of charge 005513110006, created on 9 September 2021
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14 Jul 2021 |
MR01 |
Registration of charge 005513110005, created on 8 July 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Andrew Flintham on 26 April 2021
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04 May 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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