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)
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 20 August 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of John Cody Bradshaw as a director on 20 August 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Gerrard Troy on 19 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr James Alexander Burrell on 19 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr John Cody Bradshaw on 19 December 2023
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 31 December 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Gordon Dishner as a director on 31 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 093597720002, created on 17 December 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Sarah Broughton as a director on 30 November 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|
|
11 Oct 2018 |
MR01 |
Registration of charge 093597720001, created on 10 October 2018
|
|