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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01 Aug 2024 |
AP01 |
Appointment of Mr Patrick Rupert Boggon as a director on 12 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Miss Georgina Anne Smith as a director on 12 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Rachael Mary Stephenson as a director on 12 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr James Perks as a director on 7 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Steven Roy Harnwell as a director on 7 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Emma Louise Williamson as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Richard Andrew Roberts as a director on 2 December 2023
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
AP03 |
Appointment of Mrs Helen Louise Mackman as a secretary on 28 June 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Willis Moore as a director on 19 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Michael Ditchburn as a director on 12 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Marcia Reid Fotheringham as a director on 2 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Andrew David Benson as a secretary on 28 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Marcia Elaine Reid Fotheringham as a director on 12 June 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr John Stephen Robert Wilson on 4 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Nov 2022 |
AP03 |
Appointment of Mr Andrew David Benson as a secretary on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Timothy Henry Cartmell as a director on 31 October 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Timothy Henry Cartmell as a secretary on 31 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Valerie Young as a director on 30 September 2022
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06 May 2022 |
TM01 |
Termination of appointment of Adam Mark Hearnden as a director on 26 April 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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