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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Leon Duncan on 27 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Sandip Hasmukh Vaghela as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Christopher James Lovatt as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Anthony Steven Ainsworth as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Shead as a director on 1 October 2021
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06 Oct 2021 |
AP03 |
Appointment of Deborah Gandley as a secretary on 1 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 1 October 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Simon Leon Duncan as a director on 16 August 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Paul Stephen French as a director on 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Anthony Steven Ainsworth as a director on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Christopher John Shead as a director on 14 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Sandip Hasmukh Vaghela as a director on 14 December 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Michael Robert French as a director on 18 September 2020
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