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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24 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2024 |
PSC07 |
Cessation of David Nicholas Baxter as a person with significant control on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Christopher John Sturgess as a director on 12 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Mark Paul King as a director on 12 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Harry William Steward as a director on 12 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Dudley George as a director on 12 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 Sep 2023 |
AP01 |
Appointment of Miss Olivia Georgina Victoria Button as a director on 14 September 2023
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24 Sep 2023 |
AP01 |
Appointment of Mrs Maxine Duly as a director on 14 September 2023
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24 Sep 2023 |
AP01 |
Appointment of Mrs Lisa Rose Alston as a director on 14 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of David Nicholas Baxter as a director on 15 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Caroline Louise Gibbs as a director on 5 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Deborah Louise Anstee on 10 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Ian Fletcher Watson as a director on 15 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AP01 |
Appointment of Mr Ian Wilson as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Edward Glen Bellamy as a director on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Peter Francesca Tiffany Matthews as a director on 15 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Rebecca Peter Francesca Tiffany Matthews as a person with significant control on 15 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Richard Mackenzie Roberts as a director on 13 July 2022
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