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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP03 |
Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Richard Geoffrey Myatt as a director on 1 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024
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20 Feb 2024 |
AP03 |
Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Steven Victor Horner as a director on 23 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CH01 |
Director's details changed for Elisabeth Katherine Anne Hay on 22 August 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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22 Aug 2023 |
AP03 |
Appointment of Elizabeth Katherine Anne Hay as a secretary on 14 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Elisabeth Katherine Anne Hay as a director on 14 August 2023
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14 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Sandra Davies as a director on 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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02 Nov 2022 |
MR01 |
Registration of charge 009540980009, created on 28 October 2022
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06 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
TM01 |
Termination of appointment of Sandra Elizabeth Wright as a director on 9 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Martin Trevor Wright as a director on 9 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Janet Wendy Wright as a secretary on 9 August 2022
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