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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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Apr 2024 |
TM02 |
Termination of appointment of Ruth Walkden as a secretary on 15 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Christopher Anthony Burden as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael Brian Driver as a director on 15 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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21 Nov 2023 |
TM01 |
Termination of appointment of Giles Maxwell Brooks-Usher as a director on 20 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Davinder Singh Ahluwalia as a director on 6 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Homer as a director on 6 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of James Thomas Jordan Steel as a director on 6 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Giles Maxwell Brooks-Usher as a director on 6 November 2023
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15 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Burden on 22 April 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Christopher Anthony Burden as a director on 1 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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16 Feb 2022 |
TM02 |
Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 4 February 2022
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16 Feb 2022 |
AP03 |
Appointment of Mrs Ruth Walkden as a secretary on 4 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Michael Brian Driver as a director on 1 January 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Michael Brian Driver as a director on 8 November 2021
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