Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
AP01 |
Appointment of Mrs Lynn Tracey Adam as a director on 20 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Blessing Tichaona Maregere as a director on 20 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mrs Jennifer Colbourne-Davies as a director on 20 June 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of David Alan, Edward, Charles Tilley as a director on 20 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mrs Sheila Patricia Clark as a director on 20 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mrs Claire Blanchard as a director on 20 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Gillian Anne Mason as a director on 20 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Gordon Bremner Laing as a director on 20 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Kieran Timothy Gordon as a director on 20 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Adrian John Bevin as a director on 20 June 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 31 July 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Mathew Bennett as a director on 22 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Ms Julie Elizabeth Armitage as a director on 22 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Karen Grant as a director on 22 June 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Michael Small as a director on 24 May 2023
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Peter Heaword Taaffe as a director on 3 November 2022
|
|
|
07 Nov 2022 |
AA |
Full accounts made up to 31 July 2022
|
|
|
31 Aug 2022 |
TM02 |
Termination of appointment of Evelyn Burgess as a secretary on 31 August 2022
|
|
|
31 Aug 2022 |
AP03 |
Appointment of Mrs Anita Till as a secretary on 31 August 2022
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
CC04 |
Statement of company's objects
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Dr. Ir. Harm Van Zalinge as a director on 23 June 2022
|
|