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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19 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Claire Helena Crook as a director on 30 October 2024
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15 Aug 2024 |
AP01 |
Appointment of Ms Rebecca Claire Helena Crook as a director on 1 February 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Stevven Robert Johnson on 15 August 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Stevven Robert Johnson as a director on 1 March 2024
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03 Feb 2024 |
AP01 |
Appointment of Mrs Karen Elizabeth Blatchford as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr William Barry Egan as a director on 1 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Victoria Johnson as a director on 24 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Martin Richard Godsmark as a director on 19 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Daniel John Rennie-Hale as a director on 29 November 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Lisa Kenna as a director on 26 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Patrick Neil Gatley as a director on 31 July 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Nicole Sharon Singh as a secretary on 1 May 2022
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23 Jun 2022 |
AP03 |
Appointment of Mrs Julie Dixon as a secretary on 1 May 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 10/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
CC04 |
Statement of company's objects
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23 Mar 2022 |
AP01 |
Appointment of Mr Michael Rymer as a director on 28 September 2021
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08 Feb 2022 |
AP01 |
Appointment of Hhj David Rennie as a director on 28 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of David Brian Pegler as a director on 21 October 2021
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07 Feb 2022 |
AP01 |
Appointment of Mrs Victoria Johnson as a director on 12 November 2021
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