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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18 Nov 2024 |
TM01 |
Termination of appointment of Kevin John Sullivan as a director on 2 November 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 21/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2024 |
TM01 |
Termination of appointment of Diane Clouting as a director on 16 July 2024
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30 May 2024 |
TM01 |
Termination of appointment of Iain Dunnett as a director on 22 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Rachel Jean Boon as a director on 14 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Tom Lewis Cox as a director on 30 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Kevin John Sullivan on 1 October 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Kevin John Sullivan on 1 October 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Kevin John Sullivan on 1 October 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Peter Wain as a director on 24 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Sue Margaret Michell on 15 January 2024
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16 Jan 2024 |
EW04RSS |
Persons' with significant control register information at 16 January 2024 on withdrawal from the public register
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16 Jan 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Graham Randall as a director on 8 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Graham Randall as a director on 28 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Keith Julian Willetts as a director on 28 June 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Graham Randall as a director on 27 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Keith Julian Willetts as a director on 7 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Jane Riddington as a director on 8 October 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin John Sullivan on 11 January 2023
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12 Sep 2022 |
AP01 |
Appointment of Ms Rachel Jean Boon as a director on 19 July 2022
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