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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
AP01 |
Appointment of Mr Michael James Naylor as a director on 17 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms Claire Louise Fuller as a director on 17 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Brendan James Edward Tonks as a director on 9 October 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Beverley on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Karen Woolley as a director on 18 July 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Peter Ian Neale as a director on 25 March 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Miss Beverley Clifford as a director on 25 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Brendan James Edward Tonks as a director on 25 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of John William Ellis as a director on 23 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Eric Andrew Prescott as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Sarah Jane Collins as a director on 25 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Peter Emery as a director on 9 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Tim Gordon Macpherson as a director on 30 June 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Charles Ashley Rupert Walker as a director on 30 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
AP01 |
Appointment of Sir Charles Ashley Rupert Walker as a director on 21 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of George Lyon Stephenson as a director on 21 September 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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22 Dec 2021 |
AP03 |
Appointment of Mrs Karen Watkinson as a secretary on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Roland Caley as a secretary on 22 December 2021
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