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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08 Aug 2024 |
AP03 |
Appointment of Mrs Linda Parsons as a secretary on 26 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Stephen Hatcher as a secretary on 25 July 2024
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02 Apr 2024 |
MR01 |
Registration of charge 079074110003, created on 21 March 2024
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06 Feb 2024 |
CH03 |
Secretary's details changed for Mr Stephen Hatcher on 5 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Pigott on 5 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Dr Ian Christopher Gambles as a director on 1 January 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
AP01 |
Appointment of Mr Rory Landman as a director on 16 June 2023
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11 Apr 2023 |
PSC03 |
Notification of Mary Elizabeth Riall as a person with significant control on 1 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Andrew William Michael Christie-Miller as a director on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Andrew William Michael Christie-Miller as a person with significant control on 31 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Walter Robert Alexander Ross as a director on 8 December 2022
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13 Dec 2022 |
AP03 |
Appointment of Mr Stephen Hatcher as a secretary on 8 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Victoria Mary Edwards as a secretary on 8 December 2022
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