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)
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Melanie Humphreys as a director on 30 January 2025
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Mark James Humphreys as a director on 30 January 2025
|
|
|
05 Feb 2025 |
AD01 |
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on 5 February 2025
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Darren William Flack as a director on 16 December 2024
|
|
|
17 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Simon James Hawkins as a director on 4 November 2024
|
|
|
06 Nov 2024 |
AP03 |
Appointment of Ms Elise Cordier as a secretary on 4 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Asaf Cohen as a director on 4 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Heinz Herbert Krause as a director on 4 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Daniel Ronald Prickett as a director on 4 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Paul Ian Harding as a director on 4 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Ian Lewin Fardell as a director on 4 November 2024
|
|
|
06 Nov 2024 |
TM02 |
Termination of appointment of Ian Lewin Fardell as a secretary on 4 November 2024
|
|
|
09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024
|
|
|
08 May 2024 |
MR01 |
Registration of charge 046051190008, created on 7 May 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Peter Kimberley Davies as a director on 13 October 2023
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of David Barry Rugg as a director on 10 July 2023
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|