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)
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr David Calvin Soden as a director on 17 July 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Tony Lee Hannan as a director on 17 July 2024
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Maxine Bodell as a director on 15 May 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Jan 2024 |
TM01 |
Termination of appointment of James Brett Graves as a director on 15 January 2024
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mrs Nicola Ghauri as a director on 3 February 2023
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
12 Oct 2022 |
PSC01 |
Notification of William Arthur Philip Louis Windsor as a person with significant control on 8 September 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Charles Philip Arthur George Windsor as a person with significant control on 8 September 2022
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Mr John Graham Carr as a director on 20 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Anthony Peter Stanton as a director on 31 August 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Peter Alan Todd as a director on 1 May 2022
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr Graham Charles Standring as a director on 16 February 2022
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Sally Ann Lock-Ingham as a director on 16 February 2022
|
|