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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article dissaplied 29/10/2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Lyn Louise Pearce as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Vanessa Mary Pearce as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Sophie Rachel Richardson as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Anna Victoria Pearce as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Lucy Elizabeth Pearce as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Hayley Wilson as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr James Graham Waller as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Mark Anthony Harrod as a director on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Adrian John Nurse (Trustee) as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Nigel Peter Ingleton (Trustee) as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Fenmarc Holdings Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 6 April 2016
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11 Oct 2024 |
AA |
Full accounts made up to 2 June 2024
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26 Jul 2024 |
MR01 |
Registration of charge 009809850020, created on 25 July 2024
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850012 in full
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850015 in full
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850013 in full
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850017 in full
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850014 in full
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20 Jul 2024 |
MR04 |
Satisfaction of charge 009809850016 in full
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02 Jul 2024 |
MR01 |
Registration of charge 009809850019, created on 26 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 009809850018, created on 19 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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