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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
MR01 |
Registration of charge 097033010003, created on 18 October 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Reynolds as a director on 31 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Gregory James Willmott as a director on 19 February 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Mark Seastron as a director on 29 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Robert John Murphy as a director on 31 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Ian David Atkinson as a director on 24 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Brett William Flowers as a director on 18 January 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 097033010002 in full
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24 Nov 2023 |
TM02 |
Termination of appointment of Bryan Donald Leslie Powell as a secretary on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Richard Ronald Thomerson as a director on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Catherine Anne Powell as a director on 14 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Bryan Donald Leslie Powell as a director on 14 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Paul Edward Thilo as a director on 14 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
AP01 |
Appointment of Mr Mark Seastron as a director on 3 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of David Anthony Collingwood as a director on 18 November 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Powell on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Bryan Donald Leslie Powell on 1 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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