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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31 Jan 2025 |
TM01 |
Termination of appointment of Gareth Owen Mayhew as a director on 31 October 2024
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26 Nov 2024 |
MR01 |
Registration of charge 028601300010, created on 22 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of David William Roberts as a director on 13 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Fearn as a director on 24 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 028601300009, created on 26 May 2023
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15 May 2023 |
AP01 |
Appointment of Ms Nicola Lesley Furlong as a director on 10 May 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Scott Coggan as a director on 2 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Harvey George Ellis as a director on 26 September 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr David William Roberts as a director on 1 July 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Simon Robert Wilson as a secretary on 1 January 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Gareth Owen Mayhew as a director on 1 January 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Harvey George Ellis as a director on 1 January 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Lisa Clare Broad as a director on 1 January 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 1 January 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Simon Robert Wilson as a director on 1 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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