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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23 Sep 2024 |
AP01 |
Appointment of Ms Ginette Louise Bradwell as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Steven Edwin Stanley as a director on 23 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Michaela Davies as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul David Smith as a director on 10 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor 8 the Crescent Plymouth PL1 3AB United Kingdom to 26 Hulme Street Manchester Greater Manchester M1 5BW on 10 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Nigel Oliver Burt as a director on 15 December 2023
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of John Henry Taylor as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Adrian Armstrong as a director on 31 December 2022
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01 Jul 2022 |
MR01 |
Registration of charge 082888290002, created on 28 June 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 13/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
AP01 |
Appointment of Mr John Taylor as a director on 3 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Jason William Beaumont as a director on 3 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Paul David Smith as a director on 3 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Adrian Armstrong as a director on 3 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of David West Puttick as a director on 3 August 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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