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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06 Nov 2024 |
AP01 |
Appointment of Mr Michael Steven Hudson as a director on 6 November 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
TM01 |
Termination of appointment of Paul Mark Johnson as a director on 30 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Matthew Richard Schofield as a director on 18 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Joanne Payne as a director on 13 September 2024
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
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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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
AP01 |
Appointment of Roy John Clark as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of David James Winkett as a director on 8 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Francis Crane as a director on 7 June 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy John Chadwick on 27 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Matthew Francis Crane as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Payne as a director on 21 March 2023
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