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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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the terms of, and the transactions contemplated by, the documents listed be and are herby approved / authorisation for the directors to take action in connection with the documents and authorisation to enter into and execute, deliver and perform the obligations set out in the documents 02/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Mar 2024 |
MR01 |
Registration of charge 046013760005, created on 18 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company authorised to take action 02/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 046013760004, created on 2 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Jan 2024 |
CH03 |
Secretary's details changed for Eliane Margherite Chadwick on 9 January 2024
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04 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 046013760002 in full
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09 Mar 2023 |
MR04 |
Satisfaction of charge 046013760003 in full
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27 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mr Christian Raithby as a director on 1 December 2022
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09 May 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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13 Oct 2020 |
MR01 |
Registration of charge 046013760003, created on 22 September 2020
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30 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Christopher John Bird as a director on 5 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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22 Aug 2019 |
CH01 |
Director's details changed for Ms Mary Ann Murphy on 22 August 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Peter Fairhurst as a director on 25 July 2019
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