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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03 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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16 Jul 2024 |
AP03 |
Appointment of Mr Samuel Okafor as a secretary on 15 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Anthony Burnett as a secretary on 5 July 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Wesley Morgan on 1 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Matthew Antony Boffey as a director on 1 June 2024
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15 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Wesley Morgan as a director on 28 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Stuart Miles on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Louise Batters on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from PO Box Po Box6963 North Warwickshire Nuneaton Nuneaton CV11 9PA United Kingdom to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2 April 2024
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
TM01 |
Termination of appointment of Simone Louise Pound as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of James Alexander Macdougall as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of John Edward Nagle as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Katherine Grace Allen as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Daniel Charles Rhys Jones as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Sarah Jane Louise Batters as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Diana Mayze as a director on 1 December 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from PO Box PO Box 696 North Warwickshire North Warwickshire Nuneaton CV11 6WX United Kingdom to PO Box Po Box6963 North Warwickshire Nuneaton Nuneaton CV11 9PA on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from PO Box 802 North Yorkshire York YO1 0NZ United Kingdom to PO Box PO Box 696 North Warwickshire North Warwickshire Nuneaton CV11 6WX on 15 December 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Anthony Burnett as a secretary on 20 October 2022
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