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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24 Sep 2024 |
AP03 |
Appointment of Ms Charlotte Bonney as a secretary on 30 June 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Ian Wimpenny as a director on 1 May 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Nigel Waite as a director on 30 June 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Philip Nigel Waite as a secretary on 30 June 2024
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Oct 2023 |
PSC01 |
Notification of Susan Jean Nicklin as a person with significant control on 1 October 2021
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20 Oct 2023 |
PSC01 |
Notification of Gautam Sirpal as a person with significant control on 1 October 2021
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20 Oct 2023 |
PSC01 |
Notification of David Andrew Goodchild as a person with significant control on 1 October 2021
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20 Oct 2023 |
PSC01 |
Notification of Philip Nigel Waite as a person with significant control on 1 October 2021
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20 Oct 2023 |
PSC07 |
Cessation of Ar Trustees Limited as a person with significant control on 10 October 2021
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Apr 2023 |
AP01 |
Appointment of Mrs Gillian Frances Crowther as a director on 6 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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23 Feb 2022 |
PSC02 |
Notification of Ar Trustees Limited as a person with significant control on 1 October 2021
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23 Feb 2022 |
PSC07 |
Cessation of David Andrew Goodchild as a person with significant control on 1 October 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
TM01 |
Termination of appointment of David Andrew Goodchild as a director on 30 September 2021
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21 Oct 2021 |
MR01 |
Registration of charge 097439570003, created on 1 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Paul Richard Dudley Smith as a director on 30 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Mark John Bunting as a director on 30 September 2021
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