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 Oct 2024 |
AP01 |
Appointment of Peter John Molloy as a director on 22 October 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel William Wray on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 19 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 24 June 2024
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Neville House Neville Registrars Ltd Steelpark Road Halesowen B62 8HD
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25 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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03 Oct 2023 |
AP01 |
Appointment of Mr Peter John Kear as a director on 2 October 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Robin Christian Bellhouse as a secretary on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Colin David Rees as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jason Charles Sayers as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of David John Poutney as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Harris as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Peter John Molloy as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Robin Christian Bellhouse as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Julia Rosalind Choudhury as a director on 2 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Mark Andrew Peters as a secretary on 2 October 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Peter John Molloy on 2 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Mallows as a director on 2 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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11 May 2023 |
MR04 |
Satisfaction of charge 102810330001 in full
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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