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)
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Julia Mary James as a director on 24 May 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of David John Norman as a director on 29 March 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 29 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 29 March 2023
|
|
|
30 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022
|
|
|
30 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 29 November 2022
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Roger Stephen Newbery as a director on 1 February 2022
|
|
|
06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
05 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|