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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09 Sep 2024 |
AP01 |
Appointment of Mr David Christopher Donkin as a director on 3 September 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr John Christopher Latham as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Emma Justine Jubbs as a director on 13 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of John Christopher Latham as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Tracy Buckby as a director on 5 August 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
AP01 |
Appointment of Mrs Anita Mary Pritchard as a director on 3 July 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
TM01 |
Termination of appointment of Richard James Ancrum Metcalfe as a director on 2 May 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Matthew Hayden as a director on 16 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Ms Naomi Tweddle as a director on 13 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Valerie Johnson as a director on 1 November 2023
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20 Sep 2023 |
AP01 |
Appointment of Dr Tracy Buckby as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Leslie Christopher Burke as a director on 10 September 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Nicola Jane Lockwood as a director on 16 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Kevin Clive Kendall as a director on 14 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Dean Andrew Cross as a director on 20 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of William Richard Harrison as a director on 9 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr John James O'donoghue on 8 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Ian Robinson as a director on 8 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Ursula Frances Rosamond Lidbetter as a director on 8 November 2022
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