Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Graeme Wilkes as a director on 31 January 2025
|
|
|
24 Jan 2025 |
MR01 |
Registration of charge 023376920009, created on 17 January 2025
|
|
|
24 Jan 2025 |
MR01 |
Registration of charge 023376920010, created on 17 January 2025
|
|
|
22 Jan 2025 |
MR01 |
Registration of charge 023376920008, created on 17 January 2025
|
|
|
09 Jan 2025 |
MR04 |
Satisfaction of charge 023376920005 in full
|
|
|
09 Jan 2025 |
MR04 |
Satisfaction of charge 023376920006 in full
|
|
|
09 Jan 2025 |
MR04 |
Satisfaction of charge 023376920007 in full
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
02 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Timothy Stephen Bartlett as a director on 26 January 2024
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
16 May 2023 |
AP01 |
Appointment of Mr Timothy Stephen Bartlett as a director on 26 April 2023
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Michael Denis Barker as a director on 17 March 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 023376920007, created on 21 December 2022
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 023376920004 in full
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Simon Leo Belfer as a director on 9 February 2022
|
|
|
03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|