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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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Susan Thorn as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Robert Charles William Organ as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Graeme Neal Lalley as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Amy King as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Adam Lee Philip Kellaway as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Peter Mark William Doman as a director on 11 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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28 Apr 2023 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Ria Alexsis Houston as a director on 28 February 2023
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03 Mar 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 28 February 2023
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03 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Miss Amy King on 17 October 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Daniel Mortimer Johnson as a director on 30 May 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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