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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19 Nov 2024 |
TM02 |
Termination of appointment of Andrew John Hext as a secretary on 16 October 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Matthew Mcmanus as a director on 8 March 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Andrew John Hext as a director on 8 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr. Nicholas Anthony Lloyd as a director on 26 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Terry Frank Tovey as a director on 20 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the number of directors (other than alternate directors) shall not exceed seven but shall not be less than two 09/12/2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Nick Anthony Lloyd as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Hext as a director on 8 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Somerled Munro as a director on 30 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr. Andrew John Hext as a director on 24 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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02 Jan 2023 |
AP01 |
Appointment of Mr. Terry Frank Tovey as a director on 25 November 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
TM01 |
Termination of appointment of Geoffrey William Carter as a director on 28 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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