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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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 May 2024 |
MR04 |
Satisfaction of charge 096089120003 in full
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01 May 2024 |
MR01 |
Registration of charge 096089120004, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 096089120005, created on 30 April 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
AP01 |
Appointment of Ms Karen Elizabeth Sawbridge as a director on 11 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
TM01 |
Termination of appointment of Peter George Sawbridge as a director on 31 March 2023
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
TM01 |
Termination of appointment of Matthew Herbert as a director on 5 August 2022
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
MR04 |
Satisfaction of charge 096089120001 in full
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15 Jul 2022 |
MR04 |
Satisfaction of charge 096089120002 in full
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06 Jul 2022 |
AP01 |
Appointment of Mr Matthew Herbert as a director on 4 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Paul Anthony Bull as a director on 30 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 096089120003, created on 28 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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04 May 2022 |
TM02 |
Termination of appointment of Emma Russell as a secretary on 1 May 2022
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03 May 2022 |
AP03 |
Appointment of Mr Sean Davison Keely as a secretary on 1 May 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Caroline Louise Brown as a director on 24 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Sean Davison Keely as a director on 20 January 2022
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