Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Harvey James Harding as a director on 24 July 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 May 2024 |
TM01 |
Termination of appointment of Paul Mark Norris as a director on 23 May 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for David Rennie Hodgson on 3 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Victoria Louise Mortimer on 20 January 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for David Rennie Hodgson on 20 January 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Geoffrey Kenneth Hall on 20 January 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Richard Goldsmith on 20 January 2022
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Mark Montgomery as a director on 8 September 2022
|
|
|
21 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Thomas James Parkinson as a director on 6 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr David John Leybourne Bridge as a director on 6 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Peter John Rodd as a director on 6 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Paul Mark Norris as a director on 6 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Harvey James Harding as a director on 6 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Ms Alison Jane Roberts as a director on 6 July 2022
|
|
|
16 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Peershaws, Berewyk Hall Cort Bures Road White Colne Colchester CO6 2QB England to Peershaws, Berewyk Hall Court Bures Road White Colne Colchester CO6 2QB on 26 January 2022
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from C/O Convey Law Maxwell Chambers 34-38 Stow Hill Newport NP20 1JE Wales to Peershaws, Berewyk Hall Cort Bures Road White Colne Colchester CO6 2QB on 24 January 2022
|
|
|
10 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
|
|