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 Aug 2024 |
TM01 |
Termination of appointment of Fiona Elizabeth Anthony as a director on 31 July 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
TM01 |
Termination of appointment of Rachel Annette, Louise Mckoy as a director on 17 April 2024
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20 Apr 2024 |
CH01 |
Director's details changed for Ms Helen Lynch on 17 April 2024
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20 Apr 2024 |
AP01 |
Appointment of Ms Anita Jane Elizabeth Bradley as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Jordan Thomas Hulse as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Ms Emma Duncan as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Ms Patricia Narebor as a director on 17 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Kieran Paul Mcgaughey as a director on 17 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Lisa Phillips as a director on 17 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Rochelle Tapping as a director on 17 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Sycamore House Clifton Road Sutton Weaver Runcorn WA7 3EH England to C/O Agp Accountants, Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 3 April 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Kelly Louise Byrne as a director on 7 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Matthew Phillips as a director on 31 July 2023
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15 May 2023 |
AP01 |
Appointment of Ms Sarah Monica Harriott as a director on 2 May 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
TM01 |
Termination of appointment of Emma Marie Harrison as a director on 16 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AP01 |
Appointment of Mr John James Purvis as a director on 29 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Ms Jennifer Phillips on 29 March 2023
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