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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Sarah Caroline Holt on 4 November 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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06 May 2024 |
AP03 |
Appointment of Mr Simon Anthony Major as a secretary on 29 April 2024
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06 May 2024 |
TM02 |
Termination of appointment of Stuart David Mccaslin as a secretary on 29 April 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of David Thomas Barber as a director on 30 June 2023
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28 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mr Gareth Wyn Davies as a director on 13 June 2022
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12 May 2022 |
AP01 |
Appointment of Miss Sarah Caroline Holt as a director on 12 May 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr David Thomas Barber as a director on 24 January 2022
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24 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Gary Robin Nutter as a director on 21 January 2022
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16 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, 1 Trinity Park, Bickenhill Lane Birmingham B37 7ES United Kingdom to Rlc Uk Metcalf Drive Altham Accrington BB5 5AY on 16 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Sarah Caroline Holt as a director on 20 December 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Phillip Andrew Lewis as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Graham Chisnall as a director on 30 June 2020
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28 May 2020 |
AP01 |
Appointment of Mr Stuart David Mccaslin as a director on 27 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Gary Robin Nutter as a director on 27 May 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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