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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02 Sep 2024 |
AP01 |
Appointment of Mr Clive Anthony Davies as a director on 1 September 2024
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02 Sep 2024 |
AP03 |
Appointment of Mrs Claire Elizabeth Jane Chidzey-Carn as a secretary on 1 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Paul Barry Leigh as a secretary on 31 August 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subject to receiving any consent or approval that may be required by law or any competent authority, the present articles of association of the company are now revoked and replaced by the new articles of association 25/07/2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Ms Najma Khalid as a director on 23 April 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Jill Suzanne Waddington as a director on 5 December 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Helen Margaret Lee as a director on 11 September 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Marlon Bentley as a director on 9 August 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of member 18/07/2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Anne Sheila Redmond as a director on 25 July 2023
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20 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2023 |
AP01 |
Appointment of Mr Glyn Richard Potts as a director on 14 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Anthony Clive Davies as a director on 7 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Anthony Clive Davies as a person with significant control on 7 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Antony Stewart as a director on 16 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of a member of the company 10/03/2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Rosina Malik as a director on 20 January 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
CC04 |
Statement of company's objects
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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