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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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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28 May 2024 |
MR01 |
Registration of charge 007202840003, created on 20 May 2024
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15 May 2024 |
AP03 |
Appointment of Mrs Jessica Louise Novelle as a secretary on 7 May 2024
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11 Jan 2024 |
AA |
Full accounts made up to 25 March 2023
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23 Oct 2023 |
AP03 |
Appointment of Miss Rebecca Anne Potts as a secretary on 17 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Neil Douglas as a director on 17 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Robin Christian Bellhouse as a secretary on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr David Sharratt on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 007202840002, created on 25 September 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Jon Messent as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Charles James Andrews as a director on 8 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Charles James Andrews as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of David Robert Harding as a director on 28 July 2023
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17 Jul 2023 |
AA |
Full accounts made up to 26 March 2022
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements & debenture 26/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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04 Jul 2023 |
MR01 |
Registration of charge 007202840001, created on 29 June 2023
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14 Oct 2022 |
AP01 |
Appointment of Mr David Sharratt as a director on 12 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Andrew James Clint as a director on 2 September 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Andrew James Clint as a director on 26 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Ms Ruth Corrina Euling as a director on 26 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 27 March 2021
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