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 Aug 2024 |
AP01 |
Appointment of Mr. Jonathan Roy Marriott as a director on 12 August 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr. Michael Wayne Bexton as a director on 21 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs. Emily Clare Feenan as a director on 14 June 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
TM01 |
Termination of appointment of Malcolm Alfred Brain as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Stephen Bull as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Reginald Aaron Adair as a director on 29 May 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Christopher Brendon Keane as a director on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Mary Louise Lester as a director on 25 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 May 2023 |
TM01 |
Termination of appointment of Samuel Edward Webster as a director on 5 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Level 2, City Gate West Tollhouse Hill Nottingham NG1 5AT England to 2nd Floor East West Building 1 Tollhouse Hill Nottingham NG1 5AT on 11 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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28 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Paul David Simpson as a director on 6 August 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Christine Durrant as a director on 21 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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