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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19 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Gavin Leigh as a director on 26 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Stewart Philip Mcluskey as a director on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Steven John Brain as a director on 4 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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01 May 2024 |
TM01 |
Termination of appointment of Jeffrey Hewitt as a director on 30 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Stephen Mark Thorn as a director on 31 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Simon Richard Downing as a director on 31 January 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of John William Hood as a director on 30 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 016288680017, created on 21 November 2023
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08 Sep 2023 |
MR04 |
Satisfaction of charge 016288680016 in full
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Anthony William Hughes as a director on 15 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Deane James Greenouff as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Steven John Brain as a director on 6 June 2023
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17 May 2023 |
TM01 |
Termination of appointment of Gary David Bell as a director on 17 May 2023
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17 May 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Lee John Perkins as a director on 25 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of share capital and directors duties 23/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
TM01 |
Termination of appointment of David Anthony Spicer as a director on 27 May 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Phillip David Rowland as a director on 28 February 2022
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