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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Sep 2024 |
AP01 |
Appointment of Sir Jim Mcdonald as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Judith Elizabeth Hackitt as a director on 31 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 12 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Jose Luis Martins Dos Santos Lopes as a director on 13 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Joanna Helen Wood as a director on 31 December 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Anthony Burke as a director on 28 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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15 Jun 2023 |
MR04 |
Satisfaction of charge 023248690004 in full
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15 Dec 2022 |
TM01 |
Termination of appointment of Karen Boswell as a director on 13 December 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
CC04 |
Statement of company's objects
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Daniel Meredith as a director on 19 November 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Sharron Alexandra Pamplin on 1 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Boswell on 15 March 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-11
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-26
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