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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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23 May 2024 |
AP01 |
Appointment of Mr Simon Andrew Bourne as a director on 23 May 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of David Jones as a director on 22 March 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Louise Constance Redmond as a director on 14 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Peter Strachan as a director
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03 May 2022 |
AP01 |
Appointment of Mr Peter Strachan as a director on 20 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/2022.
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03 May 2022 |
TM01 |
Termination of appointment of Suzette Louise Davenport as a director on 3 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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04 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
AP01 |
Appointment of Mr David Jones as a director on 24 February 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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13 Nov 2020 |
AD01 |
Registered office address changed from PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA England to Colwyn Chambers York Street Manchester M2 3BA on 13 November 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA on 25 June 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Charles Moore as a director on 16 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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