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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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of David John Horne as a secretary on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of David John Horne as a director on 15 August 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2023 |
TM02 |
Termination of appointment of Peter Baker Beall as a secretary on 15 December 2023
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17 Dec 2023 |
AP03 |
Appointment of Mr David John Horne as a secretary on 15 December 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr James Richard Dudley Parsons on 23 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mrs Maureen Ann Baker-Beall as a person with significant control on 5 January 2023
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08 Aug 2023 |
PSC01 |
Notification of Maureen Ann Baker-Beall as a person with significant control on 5 January 2023
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08 Aug 2023 |
PSC07 |
Cessation of Jonathan Nicholas Ellwood (Deceased) as a person with significant control on 5 January 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Joel Kristian Westguard as a director on 5 December 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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30 Sep 2022 |
PSC04 |
Change of details for Mr. Jonathan Nicholas Ellwood (Deceased) as a person with significant control on 24 September 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Nicholas Ellwood as a person with significant control on 24 September 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr James Richard Dudley Parsons on 25 February 2021
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04 Nov 2020 |
AP01 |
Appointment of Mr James Richard Dudley Parsons as a director on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Harriet Clare Hamer as a director on 3 November 2020
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