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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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Paul Jeffrey Thompson as a director on 9 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Lisa Millington as a director on 31 December 2023
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03 Oct 2023 |
MR01 |
Registration of charge 090984240013, created on 25 September 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 090984240008 in full
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Miss Hayley Mccormack as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Joanna Louise Grewer as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Gavin Mark Faber as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Jak Kristian Ward as a director on 15 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Timothy William Galloway as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Paul Jeffrey Thompson as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Lisa Millington as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Robert Andrew Webb as a director on 6 April 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Jan 2023 |
MR01 |
Registration of charge 090984240012, created on 22 December 2022
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09 Nov 2022 |
MR01 |
Registration of charge 090984240011, created on 4 November 2022
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01 Nov 2022 |
MR01 |
Registration of charge 090984240010, created on 14 October 2022
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 090984240009, created on 11 February 2022
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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