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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
RP04TM01 |
Second filing for the termination of David Edward Brown as a director
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12 Jun 2024 |
RP04TM01 |
Second filing for the termination of Ian Barber as a director
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12 Jun 2024 |
RP04TM01 |
Second filing for the termination of William Philip Fox as a director
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30 Apr 2024 |
AP01 |
Appointment of Mrs Henrietta Mary Lindsell as a director on 17 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Kevin Kuldip Singh Sandhu as a director on 17 April 2024
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09 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr Tom Beardmore-Gray as a director on 1 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Charlote Anne Webster as a director on 1 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of James Francis Timothy Pallister as a director on 1 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Kevin Kuldip Singh Sandhu as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Carlotta Newbury as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Henrietta Mary Lindsell as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Hammond-Chambers as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Harry Hammond as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Kara Goodley as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of John Edmund Julian Norrie Giles as a director on 1 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of David Edward Brown as a director on 23 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/06/24.
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23 Feb 2024 |
TM01 |
Termination of appointment of William Philip Fox as a director on 23 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/06/24.
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23 Feb 2024 |
TM01 |
Termination of appointment of Ian Barber as a director on 23 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/06/24.
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
CC04 |
Statement of company's objects
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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