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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09 Nov 2024 |
AP01 |
Appointment of Mr Paul Eliot Davies as a director on 7 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Lucius Burrows as a director on 31 October 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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18 May 2024 |
AD01 |
Registered office address changed from 48 the Causeway Chippenham Wiltshire SN15 3DD England to Global Mapaid C/O Watchman Accountants Ltd 48 the Causeway Chippenham SN15 3DD on 18 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Mar 2023 |
AD01 |
Registered office address changed from Alwyn Lawn House Stone Aylesbury Buckinghamshire HP17 8RZ England to 48 the Causeway Chippenham Wiltshire SN15 3DD on 23 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew John Lucius Burrows on 1 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Lucius Burrows as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Algernon William Mallet Sloane as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Victoria Sloane as a director on 22 June 2022
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19 Jun 2022 |
AD01 |
Registered office address changed from 14 Offerton Road Offerton Road Hazel Grove Stockport Cheshire SK7 4NJ to Alwyn Lawn House Stone Aylesbury Buckinghamshire HP17 8RZ on 19 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Carole Amanda Myall as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Muhitur Rahman as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Emma Louise Robinson-Hodges as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Sean Black as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Robin Sheehan as a director on 23 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of David Stuart Rutter as a director on 16 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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15 May 2022 |
AP01 |
Appointment of Mr Sean Black as a director on 28 February 2022
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24 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2021 |
PSC07 |
Cessation of David Stuart Rutter as a person with significant control on 4 December 2021
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