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)
|
|
02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mrs Sharon Wilkins on 29 April 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Ms Audrey Eleen James on 29 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mrs Sharon Wilkins as a director on 1 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Ms Audrey Eleen James as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Holmes as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Rita Jones as a director on 1 April 2024
|
|
|
19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
AP03 |
Appointment of Mrs Carol Louise Dover as a secretary on 1 September 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Garry Rupert King as a secretary on 1 September 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
16 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Ms Charlotte Helen Marshall as a director on 2 February 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Neil Anthony Sutherland as a director on 31 December 2022
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 042636910011, created on 17 December 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Daniel Higgs as a director on 23 September 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of John Bloxsom as a director on 23 September 2021
|
|
|
01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 042636910010, created on 20 July 2021
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 042636910009, created on 3 November 2020
|
|