Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
TM01 |
Termination of appointment of Christopher George Pallett as a director on 7 December 2024
|
|
|
28 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Richard John Sheehan as a director on 31 March 2024
|
|
|
13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Sheehan on 13 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Ruth Ross on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Keith James Winter as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Amanda Jillian Thorn as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Richard John Sheehan as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Christopher Pallett as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Simon David Macvicker as a person with significant control on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Peter David Piran Littleton as a person with significant control on 13 September 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Marie Patricia Owen as a person with significant control on 12 September 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Keith James Winter on 29 June 2023
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Christopher Gerard Greenough as a person with significant control on 19 August 2023
|
|
|
18 Aug 2023 |
TM02 |
Termination of appointment of Ann Elizabeth Fisher as a secretary on 14 August 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Ruth Ross as a director on 2 December 2022
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Matthew John Small as a director on 2 December 2022
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Carl Russell Jones as a director on 2 December 2022
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mrs Kirsty Joanne Smallman as a director on 2 December 2022
|
|