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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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Paul Macainsh as a director on 5 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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26 May 2022 |
TM01 |
Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Robert George Burnand as a director on 14 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Lloyd Screen on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Clyde Donald Stutts on 21 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 038069800005, created on 7 January 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business/documents/deed 07/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 038069800004, created on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022
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18 Oct 2021 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 18 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Clyde Stutts as a director on 23 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Paul Wrights as a director on 23 September 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Toni Patricia Cooney as a secretary on 21 September 2021
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