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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Apr 2024 |
TM02 |
Termination of appointment of Amelia Georgina Elizabeth Anne Charlesworth-Dakin as a secretary on 5 April 2024
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15 Apr 2024 |
AP03 |
Appointment of Ms Claire Rintoul as a secretary on 5 April 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Andrea Jane Simpson as a director on 23 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Phillip Micheal Joddrell as a director on 25 January 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Phillip Micheal Joddrell as a director on 23 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Phillip Micheal Joddrell as a director on 23 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of David Victor Johnson as a director on 23 November 2023
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Simon Luke Bladen as a director on 5 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Scott William Leslie Sanderson as a director on 5 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Rob Chamberlain as a director on 25 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Sarah Kate Smith as a director on 6 June 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Anna Margaret Gailey as a director on 5 October 2022
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01 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 025387340035
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01 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 025387340035
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08 Jun 2022 |
AP01 |
Appointment of Mr John Kenneth Fuller as a director on 26 May 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 025387340035
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20 Apr 2022 |
MR01 |
Registration of charge 025387340036, created on 11 April 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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