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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CH01 |
Director's details changed for Andrew Peter Megson on 7 June 2024
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03 Jun 2024 |
CC04 |
Statement of company's objects
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03 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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30 May 2024 |
AP01 |
Appointment of Mr Alistair Stewart as a director on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 057281810001, created on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 057281810002, created on 28 May 2024
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29 May 2024 |
AP01 |
Appointment of Andrew Peter Megson as a director on 28 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Stephen Mark Jones as a director on 28 May 2024
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29 May 2024 |
TM02 |
Termination of appointment of Jackie Hixon as a secretary on 28 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Stephen Vickers as a director on 28 May 2024
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29 May 2024 |
PSC02 |
Notification of My Pension Expert Limited as a person with significant control on 28 May 2024
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29 May 2024 |
PSC07 |
Cessation of Tenet Limited as a person with significant control on 28 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Stephen Vickers as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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12 May 2023 |
TM01 |
Termination of appointment of Mark William Scanlon as a director on 10 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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