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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
AP01 |
Appointment of Jenny Wilson as a director on 18 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Thackray as a director on 16 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Maurice Pearse Austin as a director on 18 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Berry as a director on 19 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Samantha Karen Mauger as a secretary on 14 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mr Iain Cassidy as a secretary on 16 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Jun 2024 |
CH01 |
Director's details changed for Jean Cubin on 18 October 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Stella Ann Morris as a director on 20 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Colin Stuart Luker as a director on 22 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr David Blanchflower as a director on 22 March 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Karen Green as a director on 18 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Anthony Joseph Cheetham as a director on 18 January 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Maurice Pearse Austin as a director on 18 October 2023
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20 Dec 2023 |
AP01 |
Appointment of Jean Cubin as a director on 18 October 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony Joseph Cheetham as a director on 18 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Sandra Elizabeth Rickerby as a director on 18 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Alan Carter as a director on 18 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Neil Duncan Stevenson as a director on 18 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Michaela Anne Moody as a director on 18 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Barbara Jean Cordina as a director on 18 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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