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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19 Aug 2024 |
AP01 |
Appointment of Mr Richard Richard Holland as a director on 24 June 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 May 2024 |
AP03 |
Appointment of Mr David Richard Alsop as a secretary on 15 February 2024
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01 May 2024 |
TM02 |
Termination of appointment of Phillippa Jade Coleman as a secretary on 15 February 2024
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01 May 2024 |
TM01 |
Termination of appointment of Phillippa Jade Coleman as a director on 15 February 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr David Richard Alsop as a director on 1 December 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
MR01 |
Registration of charge 056865040007, created on 14 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
AP03 |
Appointment of Phillippa Jade Coleman as a secretary on 15 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Julie Helen Tickell-Cartwrigt as a director on 16 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Ryan James Phillip Clark as a director on 16 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Ms Phillippa Jade Coleman as a director on 16 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Nigel Mark Fielding as a secretary on 15 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Peter Frederick Humphries as a director on 16 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Nigel Mark Fielding as a director on 15 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 056865040005 in full
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16 Dec 2022 |
MR01 |
Registration of charge 056865040006, created on 16 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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