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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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company transactions / directors authority 22/11/2024
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11 Dec 2024 |
MR01 |
Registration of charge 023192370013, created on 6 December 2024
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27 Nov 2024 |
MR01 |
Registration of charge 023192370012, created on 22 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of George Thomas Treves as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sean Gordon Thomas as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Gareth Gwynne Jones as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Alison Deborah Hewitt as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 25 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Rebecca Marion Baird Kong as a secretary on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr James Justin Hampshire as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Miss Emma Christina Mackrill as a director on 25 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 8 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 9 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 023192370011 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 023192370010 in full
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09 Aug 2024 |
AA |
Full accounts made up to 27 April 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 29 April 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanne Valerie Jenkins on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Sean Gordon Thomas on 1 October 2014
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31 Oct 2023 |
CH01 |
Director's details changed for Mr George Thomas Treves on 5 November 2017
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