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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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 035933450031, created on 13 December 2024
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16 Dec 2024 |
CC04 |
Statement of company's objects
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Adam as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Edward Paul Stanley May as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr David Glover as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Ronan O'hara as a director on 30 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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29 Apr 2024 |
MR01 |
Registration of charge 035933450029, created on 22 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 035933450030, created on 22 April 2024
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Sami Mirza as a director on 25 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Holly Janine Wilson as a director on 25 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Nigel Robert Whitaker as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Graham Charles Ward as a director on 25 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr John Richard Westby as a director on 25 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Kay as a director on 25 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
AP01 |
Appointment of Mr Paul Wilkin as a director on 26 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Julie Ann Haywood as a director on 26 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Suzanne Jayne Bolton as a director on 26 September 2022
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