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 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Ellen Jayne Bond as a director on 12 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
TM01 |
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Warren John Daws as a director on 16 June 2023
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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14 Apr 2022 |
TM02 |
Termination of appointment of Peter Arnold Bessler as a secretary on 24 March 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Peter Knowles Taylor as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Michael Wynn Edwards as a person with significant control on 18 November 2020
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16 Oct 2020 |
MR01 |
Registration of charge 067451150002, created on 29 September 2020
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14 Aug 2020 |
MR01 |
Registration of charge 067451150001, created on 11 August 2020
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24 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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