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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13 Sep 2024 |
AP01 |
Appointment of Matthew David Tickle as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Miss Maria Lawless as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Philip Astley as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of John Ashurst Southworth as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Paul Kevin Menzies as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Pieter Jansen Van Vuuren as a director on 1 September 2024
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02 Sep 2024 |
AA |
Accounts for a small company made up to 28 February 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Christopher Ian Hunter-Taylor as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Michael Anthony Tyler as a director on 30 November 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
TM01 |
Termination of appointment of Joanne Shepherd as a director on 31 October 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Emma Louise Atkins as a director on 25 August 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 38 amended 21/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 August 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Apr 2022 |
TM02 |
Termination of appointment of John Ashurst Southworth as a secretary on 1 April 2022
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01 Apr 2022 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 1 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Kevin Menzies on 30 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Philip Astley on 30 March 2022
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