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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
TM01 |
Termination of appointment of Simon Robert Preston as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Carla Suzanne Preston as a secretary on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024
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07 Aug 2024 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Simon Peter Henderson as a director on 1 August 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 1998
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29 Feb 2024 |
AR01 |
Annual return made up to 11 December 2004 with full list of shareholders
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29 Feb 2024 |
AR01 |
Annual return made up to 11 December 2003 with full list of shareholders
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Simon Robert Preston as a director on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Carla Suzanne Preston on 10 November 2022
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10 Nov 2022 |
CH03 |
Secretary's details changed for Ms Carla Suzanne Preston on 10 November 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 14/04/2021
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01 Jul 2021 |
PSC05 |
Change of details for Robert Gerrard Holdings Ltd as a person with significant control on 14 April 2021
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24 Mar 2021 |
PSC05 |
Change of details for Carla Preston Limited as a person with significant control on 24 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Ms Carla Suzanne Preston on 19 March 2021
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19 Mar 2021 |
CH03 |
Secretary's details changed for Ms Carla Suzanne Preston on 19 March 2021
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