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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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20 Feb 2024 |
PSC01 |
Notification of Nicola Emma Woodcock as a person with significant control on 1 February 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 068079860001, created on 5 April 2023
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15 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Neil Anthony Robert Andrews as a director
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12 Feb 2023 |
PSC01 |
Notification of Roger Mark Leedham as a person with significant control on 24 January 2023
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12 Feb 2023 |
PSC01 |
Notification of Adrian Cameron Cormack as a person with significant control on 24 January 2023
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12 Feb 2023 |
PSC01 |
Notification of Neil Anthony Robert Andrews as a person with significant control on 24 January 2023
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12 Feb 2023 |
PSC07 |
Cessation of Russell Ashley Rogers as a person with significant control on 24 January 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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12 Feb 2023 |
TM01 |
Termination of appointment of Russell Ashley Rogers as a director on 24 January 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Jane Rogers as a director on 24 January 2023
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12 Feb 2023 |
TM02 |
Termination of appointment of Jane Rogers as a secretary on 24 January 2023
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12 Feb 2023 |
AP03 |
Appointment of Mr Neil Anthony Robert Andrews as a secretary on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Dean Jon Williams as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Miss Nicola Emma Woodcock as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Anthony William Weber-Wright as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Richard James Perrins as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Jason Barnett as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Roger Mark Leedham as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Adrian Cameron Cormack as a director on 24 January 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Neil Anthony Robert Andrews as a director on 10 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2023.
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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