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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20 Aug 2024 |
TM01 |
Termination of appointment of Mark Anthony Gillyon as a director on 17 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Jacqueline Andrea Hinds as a director on 20 May 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of member 27/02/2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: removal of member 27/02/2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: removal of member 11/12/2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint member 27/02/2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Mark Anthony Gillyon as a director on 11 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Alex Jackson as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Babajide Olaseinde Olagundoye as a director on 3 October 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Kenneth John Ingleton as a director on 11 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jan 2023 |
AP01 |
Appointment of Mrs Jill Palmer as a director on 9 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mrs Anna Louise Pattenden as a director on 9 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Lisa Clark as a director on 10 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Sam Presneill as a director on 6 September 2022
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02 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Louise Payne as a director
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02 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Babajide Olaseinde Olagundoye as a director
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02 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Jacqueline Andrea Hinds as a director
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01 Sep 2022 |
AP01 |
Appointment of Ms Lisa Clark as a director on 18 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Jacqueline Andrea Hinds as a director on 20 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/22
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04 Aug 2022 |
AP01 |
Appointment of Mr Babajide Olaseinde Olagundoye as a director on 20 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/22
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04 Aug 2022 |
AP01 |
Appointment of Mrs Alison Louise Payne as a director on 20 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/22
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