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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26 Sep 2024 |
AP01 |
Appointment of Mr Jon Pritchard as a director on 17 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Julie Finnis as a director on 17 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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11 Apr 2024 |
MR01 |
Registration of charge 044216060002, created on 9 April 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Mark Robert Dixon as a director on 12 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Gemma Murphy as a director on 28 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Dawn Carol Barker as a director on 21 November 2023
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29 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Anne Rippon-Swaine as a director on 29 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Clive Anthony Graham Clifford as a director on 29 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Clive Anthony Graham Clifford as a secretary on 20 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr Simon Farrow as a secretary on 20 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mrs Susan Perry as a director on 2 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Susan Pepper as a director on 2 May 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 May 2022 |
TM02 |
Termination of appointment of Simon Frederick Farrow as a secretary on 16 May 2022
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24 May 2022 |
MR01 |
Registration of charge 044216060001, created on 20 May 2022
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19 May 2022 |
AP03 |
Appointment of Mr Clive Anthony Graham Clifford as a secretary on 10 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Mike Thacker as a director on 31 March 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Clive Anthony Graham Clifford on 15 May 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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