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)
|
|
18 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
03 Sep 2024 |
AP03 |
Appointment of Mrs Jennifer Anne Bell as a secretary on 1 September 2024
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of Harry Albert Colwell as a secretary on 31 August 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Richard Paul Westlake Smith as a director on 19 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Dale Edward Watler as a director on 18 November 2023
|
|
|
01 Dec 2023 |
AP03 |
Appointment of Mr Harry Albert Colwell as a secretary on 31 October 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Jennifer Anne Bell as a secretary on 31 October 2023
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
31 May 2023 |
AP03 |
Appointment of Mrs Jennifer Anne Bell as a secretary on 22 May 2023
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Anne Louise Durnall as a secretary on 22 May 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
14 Mar 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 18 February 2023
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of agm meeting minutes/receive, consider and adopt the directors report and audited accounts for year ending 30/04/2022/re-appoint mha moore and smalley as auditors/relection of directors 06/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Alan James as a director on 1 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Don Camilleri as a director on 1 July 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge 031426360004, created on 30 June 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mrs Samantha Tetlow as a director on 1 June 2021
|
|