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)
|
|
21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
07 Sep 2024 |
TM01 |
Termination of appointment of Steve Robert Carbert as a director on 6 September 2024
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Susan Margaret Carbert as a director on 26 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Paul Anthony Davis as a director on 15 August 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
25 Jul 2024 |
TM02 |
Termination of appointment of Kate Broadhurst as a secretary on 25 July 2024
|
|
|
25 Jul 2024 |
AP03 |
Appointment of Mr Richard Alsop as a secretary on 25 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Charles William Macdonald as a director on 10 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Miss Rachel Mary Medill as a director on 10 June 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Mark Stewart Jones as a director on 23 April 2024
|
|
|
19 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Anthony James Marsh as a director on 15 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Charles William Iain Macdonald on 26 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Charles William Iain Macdonald as a director on 15 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Lynsey Harrell as a director on 22 February 2024
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Peta Wilkinson as a secretary on 17 October 2023
|
|
|
02 Jan 2024 |
AP03 |
Appointment of Mrs Kate Broadhurst as a secretary on 2 January 2024
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Dagmara Maria Kulczykowska as a director on 17 November 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Marian Yvonne Livingstone as a director on 22 September 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Miss Lynsey Harrell as a director on 3 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Mark Stewart Jones as a director on 3 August 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Michael Thomas Ian Stevenson as a director on 3 August 2023
|
|