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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12 Dec 2023 |
AP01 |
Appointment of Gordon Spinks as a director on 5 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for David Charles Mellor on 2 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Gregory Peter Smye-Rumsby as a director on 1 October 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ant director appointments be ratified as if no maximum number of directors applied to the company 22/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
AP01 |
Appointment of David Charles Mellor as a director on 22 March 2023
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17 Jan 2023 |
AP01 |
Appointment of Rachel Strother as a director on 16 January 2023
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Jonathan Lawrence Sutton on 30 June 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 14 April 2020
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14 Apr 2021 |
AP01 |
Appointment of Jonathan Lawrence Sutton as a director on 12 April 2021
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 14 April 2021 to 31 March 2021
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19 Feb 2021 |
PSC07 |
Cessation of Sophie Lemaitre as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of David Howard Nelson as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of David Charles Mellor as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Jonathan Richard Benford as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Helen Clark as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Benjamin Carlyle Grist as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Mark Hilton Williams as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Gordon Spinks as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Jonathan Lawrence Sutton as a person with significant control on 18 February 2021
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