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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mrs Jiorgia Samantha Burns as a director on 27 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
MR01 |
Registration of charge 018138230016, created on 9 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 018138230017, created on 9 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Truswell as a director on 26 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Smith as a director on 14 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
TM02 |
Termination of appointment of Glyn Charles as a secretary on 16 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Geoff Carroll as a director on 1 October 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Glyn Charles as a director on 16 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Laura Taylor as a director on 1 October 2022
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18 May 2022 |
TM01 |
Termination of appointment of Keith Randall as a director on 31 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stuart Patterson on 26 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC07 |
Cessation of Christopher Stuart Patterson as a person with significant control on 9 July 2019
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27 Sep 2021 |
PSC07 |
Cessation of David Lyndon Barraclough as a person with significant control on 9 July 2019
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
TM01 |
Termination of appointment of David Lyndon Barraclough as a director on 13 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Jan 2021 |
MR01 |
Registration of charge 018138230015, created on 14 December 2020
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