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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20 Mar 2024 |
MR01 |
Registration of charge 036746870011, created on 20 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr James Albert Henderson Goss as a director on 15 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr John William Creswell as a director on 15 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of James Howard William Barrah as a director on 31 March 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Lowther as a director on 5 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Delyth Anne Lloyd-Evans on 15 November 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Colin Harold Dennis as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert William Perry Stronge as a director on 1 April 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Iain Edward Springate as a secretary on 31 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Diane Marjorie Dimond as a secretary on 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Oct 2021 |
MR01 |
Registration of charge 036746870010, created on 8 October 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
CH01 |
Director's details changed for Ms Suzanne Carol Ingman on 1 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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05 Nov 2020 |
TM02 |
Termination of appointment of Philippa Jane Butler as a secretary on 2 November 2020
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05 Nov 2020 |
AP03 |
Appointment of Ms Diane Marjorie Dimond as a secretary on 2 November 2020
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