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 Dec 2024 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Andrew Kay as a director on 29 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Jun 2024 |
MR01 |
Registration of charge 036973140002, created on 13 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 036973140003, created on 13 June 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of John Child as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Paul Taylor as a director on 1 April 2024
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08 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Paul Taylor on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023
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30 Jun 2023 |
AP01 |
Appointment of Andrew Kay as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Rachel Margaret Margerson as a director on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Reece Wootten as a director on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of John Child as a director on 16 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Daniel Akiva Lopian as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr John David King as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Michael Raymond Millar as a director on 5 May 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Simon Paul Taylor as a secretary on 6 April 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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