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)
|
|
07 Nov 2024 |
AP01 |
Appointment of Ms Claire Owens as a director on 4 November 2024
|
|
|
16 Oct 2024 |
MR01 |
Registration of charge 026921080006, created on 11 October 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bradley as a director on 20 February 2023
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 026921080002 in full
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of David Alexander John Steel as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of David Smith as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Stephen Harry Temple Graham as a director on 22 December 2022
|
|
|
29 Dec 2022 |
MR01 |
Registration of charge 026921080005, created on 22 December 2022
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 026921080004, created on 22 December 2022
|
|
|
20 Dec 2022 |
PSC05 |
Change of details for Alpine Bidco Ltd as a person with significant control on 27 March 2018
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of David Smith as a person with significant control on 27 March 2018
|
|
|
22 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
15 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
MR04 |
Satisfaction of charge 026921080003 in full
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 026921080003, created on 17 December 2020
|
|