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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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Christopher George as a director on 31 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Roger Nicholas Harrison as a director on 31 October 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Roger Nicholas Harrison as a secretary on 31 October 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Andrew Robin Craig Artley as a secretary on 31 October 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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27 Apr 2020 |
MR01 |
Registration of charge 061603260002, created on 21 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge 061603260001, created on 20 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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21 May 2019 |
CH01 |
Director's details changed for Mrs Lisa Jayne Baxter on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mrs Lisa Jayne Baxter on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr James Richard Bingham on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Linda Margaret Bingham on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Christopher George on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Roger Nicholas Harrison on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Simon Ward on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mrs Louise Amanda Ward on 21 May 2019
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21 May 2019 |
CH03 |
Secretary's details changed for Mr Roger Nicholas Harrison on 21 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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22 Jun 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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