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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08 Jan 2025 |
AP01 |
Appointment of Mr Peter Reginald Berks as a director on 31 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Greg Berard as a director on 31 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Lawrence Adam Faulkner Richards as a director on 31 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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16 Dec 2024 |
TM01 |
Termination of appointment of John Teltsch as a director on 12 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr James Alexander Steadman as a director on 1 July 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of Greg Berard as a director on 7 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 29 September 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Adrian David Frost as a director on 25 November 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 25 November 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Greg Berard as a director on 11 April 2023
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18 Nov 2022 |
MR01 |
Registration of charge 026585010016, created on 4 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
TM01 |
Termination of appointment of Timothy David Westbrook as a director on 4 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Peter Reginald Berks as a director on 4 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Christopher George Hykin as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of John Teltsch as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Cory Reid as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022
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