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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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Mr Colin David Benson as a director on 15 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Peter Turner as a director on 15 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Karen Bolton as a director on 15 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of James Ian Pinder as a director on 15 May 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Simon David Payne as a director on 19 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul Russell Butcher as a director on 1 September 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 1 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 12 November 2021
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16 Oct 2022 |
CH01 |
Director's details changed for Mr James Ian Pinder on 22 June 2020
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16 Oct 2022 |
CH01 |
Director's details changed for Mr James Ian Pinder on 22 June 2020
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 12 November 2021
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15 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2022 |
MR01 |
Registration of charge 047051540003, created on 29 July 2022
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25 May 2022 |
TM02 |
Termination of appointment of Shazna Karim as a secretary on 11 May 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Dec 2021 |
PSC05 |
Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Ms Shazna Karim as a secretary on 2 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Tracey Anne Bigmore as a secretary on 2 December 2021
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