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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
AP01 |
Appointment of Mr David Edwards as a director on 1 March 2024
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23 May 2024 |
AP01 |
Appointment of Mr David Steele as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Adam Smith as a director on 23 May 2024
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17 May 2024 |
AP03 |
Appointment of Mr Robert Jonathan Haselip as a secretary on 2 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Neil David Hoare as a director on 2 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Christopher Mark Tanner as a secretary on 2 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Shaun David Almond as a director on 2 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Sep 2022 |
AD01 |
Registered office address changed from Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England to Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ on 14 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
AP01 |
Appointment of Mrs Kay Leslie as a director on 1 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Michael Hughes as a director on 28 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Gavin Sean Earnshaw as a director on 30 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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