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 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Jun 2024 |
TM01 |
Termination of appointment of Robin Cameron Thomson as a director on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Robert Charles William Organ as a director on 5 June 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 011499340002 in full
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20 May 2024 |
AD02 |
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Scott James Jarvis as a director on 31 October 2023
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Mark Lawrence Stratton as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Rory Charles Mcphail as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Allison Nina Partlett as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Shaun Paul Lenton as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Robin Edward Plaster as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Ashley Jones as a director on 31 October 2023
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06 Nov 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 October 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Scott James Jarvis as a director on 6 June 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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