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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of David John Mabbott as a director on 5 September 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Angela Jones on 2 August 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Anthony William Adams as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Christopher Glenn Reynolds as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Judith Mary Mackenzie as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of James Edward Pocknell as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Laetitia Mccart as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Cheryl Priscilla Power as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Paul Jonathan Cannons as a director on 7 September 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Lee Charles Dyson on 26 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2022 |
AP01 |
Appointment of Mr Lee Charles Dyson as a director on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Angela Jones as a director on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Steven John Armstrong on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Steven John Armstrong as a director on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Marilyn Brown as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Peter William Long as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Mark Ward as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Christine Patricia Lohan as a director on 7 September 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Joanna Marie Dennis as a director on 23 June 2022
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