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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04 Nov 2024 |
AP01 |
Appointment of Mrs Carol Margaret Grain as a director on 2 November 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of Martin Anthony Mcdonald Ross as a director on 3 November 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Carol Ryan as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Philip Lowe as a director on 10 February 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2024 |
TM01 |
Termination of appointment of Stuart Wood as a director on 4 May 2024
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13 May 2024 |
AP01 |
Appointment of Mrs Elaine Susan Davis as a director on 4 May 2024
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13 May 2024 |
AP01 |
Appointment of Mrs Elizabeth Anne Stewart as a director on 3 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr David Thompson as a director on 3 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr John Edward Geeson as a director on 3 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Stephen Kim Ryan as a director on 3 May 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from C/O J a Osland-Jones Flat 7 Oak Tree Court 15 Pembroke Way Hall Green Birmingham West Midlands B28 9EX England to 88 Portreath Drive Allestree Derby DE22 2SD
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02 May 2023 |
TM01 |
Termination of appointment of John Anthony Osland-Jones as a director on 29 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of John Anthony Osland Jones as a secretary on 29 April 2023
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02 May 2023 |
AP03 |
Appointment of Mr Dennis George Downie as a secretary on 29 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Alec James Avery as a director on 29 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Dennis George Downie as a director on 29 April 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Neil Christopher Rogers as a director on 1 December 2022
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05 May 2022 |
AP01 |
Appointment of Mrs Christine Alice Brown as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Dennis George Downie as a director on 30 April 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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