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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11 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Jacob Leo Conolly as a director on 7 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Kerry Musgrave as a director on 30 November 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher Nicholls as a director on 1 September 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Sarah-Jayne Blakemore as a director on 22 June 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Kamaldeep Nijjar as a director on 24 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Jacqueline Brabazon as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of David John Atkins as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Gavin Crawford Laws as a director on 31 August 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Mark Alexander Fenton as a director on 25 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Carol Gail Copland as a director on 18 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stuart Stacy Rolland as a director on 20 January 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Jan 2023 |
AP01 |
Appointment of Ms Victoria Mary Mayne Bingham as a director on 3 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Grant Cameron Imlah as a director on 3 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 006223490008, created on 16 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 006223490004, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 006223490005, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 006223490006, created on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 006223490007, created on 7 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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