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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24 Oct 2024 |
MR01 |
Registration of charge 030097000026, created on 23 October 2024
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04 Jul 2024 |
AP03 |
Appointment of Ms Tania Marsh as a secretary on 2 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Trevor Martin Pickup as a secretary on 2 July 2024
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21 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alan Davis as a director
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08 Apr 2024 |
MR01 |
Registration of charge 030097000025, created on 27 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Stephen Morgan as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Watson as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Alison Powell as a director on 2 April 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Robert James Hollis as a director on 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Julie Osman as a director on 4 July 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 030097000022 in full
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29 Jun 2023 |
MR01 |
Registration of charge 030097000024, created on 28 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 030097000023, created on 15 June 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Adnan Chaudry as a director on 6 September 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Peta Joyce Ash as a director on 5 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 030097000021, created on 30 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 030097000022, created on 30 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Davis on 17 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Deborah Anne Craggs as a director on 1 March 2022
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