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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27 Aug 2024 |
TM01 |
Termination of appointment of Christina Anne Walsh as a director on 20 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Adam Troy Lawrence as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Joost Jonathan Golabek as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Caleb Joachim Atkins as a director on 20 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Marc Harding as a director on 3 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Edward James Peck as a director on 23 January 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Catherine Mary Louise Dobson as a director on 1 December 2022
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Alison Adie as a director on 31 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 21/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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02 Aug 2022 |
TM01 |
Termination of appointment of David Hatton as a director on 11 July 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Mr Ed Peck as a director on 1 July 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Alison Fenwick as a director on 3 February 2022
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Michael Craig Rushton as a director on 29 June 2021
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