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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02 Sep 2024 |
TM01 |
Termination of appointment of Kevin John Pyatt as a director on 30 August 2024
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23 May 2024 |
TM01 |
Termination of appointment of Robert David Bird as a director on 20 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Graham Matthew Knott as a director on 12 February 2024
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr John Allan Hyde on 1 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Ms Jill Marie Whittaker on 1 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Michael David Worley on 1 October 2023
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19 Jul 2023 |
PSC02 |
Notification of Zedra Trust Company (Uk) Limited as a person with significant control on 21 April 2023
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19 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Andrew Duncan Allsop as a director on 12 July 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Suite F4, Blueskybusiness Centre, 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF England to Suite F4, Blue Sky Business Centre, 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 24a Cecil Pashley Way, Shoreham Airport Shoreham by Sea West Sussex BN43 5FF to Suite F4, Blueskybusiness Centre, 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 5 June 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Christopher William Rose as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Robert David Bird as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Micaela Louise Barlow as a director on 1 March 2023
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Mr Kevin John Pyatt as a director on 1 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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