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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15 Nov 2024 |
TM01 |
Termination of appointment of Duncan Roland Moore as a director on 9 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Cheron Marie Byfield as a director on 7 November 2024
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Dean Smith as a director on 25 April 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ian George Hardie on 16 July 2024
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04 Jun 2024 |
MR01 |
Registration of charge 059963800002, created on 30 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 059963800003, created on 30 May 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Niall Alan Cluley as a director on 15 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Duncan Roland Moore as a director on 12 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Elizabeth Muir as a director on 12 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Ian George Hardie as a director on 12 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul David Harris as a director on 19 May 2023
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24 May 2023 |
AP03 |
Appointment of Beverley Bailey as a secretary on 1 April 2023
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23 May 2023 |
TM02 |
Termination of appointment of Debra Louise Hunt as a secretary on 31 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Keisha Eve as a director on 20 May 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Paul David Harris as a director on 26 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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27 Jul 2022 |
AP01 |
Appointment of Mrs Shelley Mills as a director on 18 July 2022
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2022 |
AP03 |
Appointment of Debra Louise Hunt as a secretary on 1 April 2022
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12 May 2022 |
TM02 |
Termination of appointment of Joseph David Greenfield as a secretary on 31 March 2022
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12 May 2022 |
TM01 |
Termination of appointment of Matthew John Douglas as a director on 31 March 2022
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