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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Greaves on 22 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mrs Lorna Margaret Collingwood-Burke on 13 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Sharp as a director on 14 November 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Peter Honeywell as a director on 15 August 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders agreements, appointment of secretary 14/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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24 Jun 2024 |
AP03 |
Appointment of Mrs Sian Millard as a secretary on 24 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Aaron James Hartley as a director on 22 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Rachel Clare Lyddon as a director on 22 May 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Karen Anne Morr on 19 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Karen Anne Morr as a director on 19 January 2024
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr Malcolm Keith Senior as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Andrew Millward as a director on 22 May 2023
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10 May 2023 |
AP01 |
Appointment of Ms Rachel Clare Lyddon as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Nicholas Thomas Franklin as a director on 5 May 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Brian Buckland as a director on 15 February 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Peter Honeywell as a director on 6 September 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Kim Brown as a director on 29 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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