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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27 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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04 Dec 2024 |
AP01 |
Appointment of Commander James Ernest Palmer as a director on 1 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Nicholas John Varlow as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Paveley as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of David George William Colwell as a director on 1 December 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr John Garth Tewson on 3 April 2023
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17 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul Paveley as a director
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Paveley on 14 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Paul Paveley as a director on 4 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/02/2023.
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08 Dec 2022 |
TM01 |
Termination of appointment of Margaret Byford as a director on 4 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Brian Gordon Loades as a director on 4 December 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 27 October 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mrs Kathryn Mary Everest as a director on 5 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Douglas Mcclymont as a director on 5 December 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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08 Dec 2020 |
AP01 |
Appointment of Mr David George William Colwell as a director on 6 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Derek William Anthony Edwards as a director on 6 December 2020
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