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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Sep 2024 |
AP03 |
Appointment of Mrs Nicole Jane Burstow as a secretary on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Ashley Martin Lewis as a secretary on 9 September 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Iain Martin Carroll on 15 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Iain Martin Carroll as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Robert James Duxbury as a director on 19 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Robert James Duxbury as a director on 8 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023
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10 Feb 2023 |
MAR |
Re-registration of Memorandum and Articles
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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10 Feb 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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10 Feb 2023 |
RR02 |
Re-registration from a public company to a private limited company
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25 Jan 2023 |
TM01 |
Termination of appointment of Vincent William Fairclough as a director on 23 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mrs Karen Ann Murphy as a director on 23 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr George Bryan Dix as a director on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr William Robert Heath as a director on 25 August 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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