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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06 Nov 2024 |
TM01 |
Termination of appointment of Graham Richard Moakes as a director on 31 May 2024
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Tedbury as a director on 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Adam David Wright as a director on 1 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr John Richard Spencer Burton as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Laurence Walter Hill as a director on 1 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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02 Jul 2021 |
AP03 |
Appointment of Suzanne Isabel Jefferies as a secretary on 1 July 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Christopher George Wakeman as a director on 31 May 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Greg Prowse as a director on 31 May 2021
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10 Jun 2021 |
PSC02 |
Notification of Bunzl Holding Lce Limited as a person with significant control on 31 May 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Richard Michell as a director on 31 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Adam David Wright as a director on 31 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of James Frederick David Marsh as a person with significant control on 31 May 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 2 Yeoman Road Ringwood BH24 3FA England to York House 45 Seymour Street London W1H 7JT on 10 June 2021
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