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)
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Shaukat Ali as a director on 1 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Margaret Jane Bishop as a director on 1 October 2024
|
|
|
07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
03 Mar 2024 |
AD01 |
Registered office address changed from PO Box 999 Green Lane Walsall WS2 7YX to South Staffordshire Water Site Green Lane Walsall West Midlands WS2 7PD on 3 March 2024
|
|
|
23 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michael Robert Quixano Henriques as a director
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Angela Elizabeth Brinton on 3 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Spencer Everard on 4 October 2023
|
|
|
28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Richard Arnold as a director on 8 February 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Miss Julie Kirkbride as a director on 11 January 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Tom Heber-Percy as a director on 11 January 2023
|
|
|
25 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Joseph Harris on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Tobias Jeremy James Askin on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for The Honourable Arthur George Vestey on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Hugh Bernard Meynell on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr John Lewis Jones on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Robert Quixano Henriques on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Spencer Everard on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Angela Elizabeth Brinton on 18 March 2022
|
|