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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14 Jan 2025 |
AP01 |
Appointment of Mr Simon Benedict Sharples as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Jeff Martin as a director on 6 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Robyn Mary Starr as a director on 31 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Tracey Louise Savage as a director on 31 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mrs Micheala Louise Clay as a director on 9 December 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Ian Sven Heijne as a director on 17 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Kelvin James Nelson as a director on 9 August 2024
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20 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Michael Kristopher Alan Cadby as a director on 29 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Katharine June Elizabeth Manser as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Charles Joseph as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Charles Walter Henry Northbourne as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul Ivor Carter as a director on 10 November 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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21 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Stroud as a director on 18 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Cater on 6 October 2023
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06 Oct 2023 |
CH03 |
Secretary's details changed for Miss Sarah Katherine Corbett on 6 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Charles Joseph as a director on 5 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Ian Sven Heijne as a director on 4 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Paul Cater as a director on 4 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Katharine June Elizabeth Manser as a director on 4 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Lord Charles Walter Henry Northbourne as a director on 4 September 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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