Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Haydn Jonathan Mursell as a director on 1 January 2024
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Kathryn Anne Victoria Chamberlain as a director on 1 August 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
21 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
|
|
|
17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Christopher Edward Gallop as a director on 15 March 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Mr Terence Mills as a director on 1 January 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Mr Haydn Jonathan Mursell as a director on 1 January 2022
|
|
|
09 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Edward Gallop on 24 June 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of David May as a director on 4 May 2021
|
|
|
11 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of John Terry Cotton as a director on 17 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
14 Sep 2020 |
MR01 |
Registration of charge 090955040001, created on 10 September 2020
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Ms Lois Yvette Moore as a director on 9 April 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|