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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
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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31 Jul 2024 |
TM01 |
Termination of appointment of Richard Simon Topliss as a director on 20 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Vincent Patterson as a director on 20 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Sheila Claire Longo as a director on 20 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Gordon Floyd as a director on 20 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Harold Graham Lamb as a director on 20 June 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 3 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 4 November 2022
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22 Mar 2023 |
MR04 |
Satisfaction of charge 071597070003 in full
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22 Mar 2023 |
MR01 |
Registration of charge 071597070004, created on 20 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Richard Simon Topliss as a director on 1 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Wiiliam Moore Teasdale as a director on 13 December 2021
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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27 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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15 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2018
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