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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Stewart James Henery as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Neil James Gardiner as a director on 1 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Jay Walton as a director on 16 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The current articles dated 6 september 1999, together with the applicable provisions of table a of CA1985 shall no longer apply to this company 20/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Jan 2023 |
AP03 |
Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Tom Dickson as a secretary on 31 December 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
AP03 |
Appointment of Mr Tom Dickson as a secretary on 17 May 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Ms Claire Anne Creelman as a director on 3 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of John Richard Mowbray as a director on 3 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Stewart James Henery as a director on 28 June 2021
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10 Feb 2021 |
AP01 |
Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Matthew James Bulley as a director on 11 December 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
AP03 |
Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
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