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 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2018
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04 Jul 2024 |
AP01 |
Appointment of Richard Law Deeks as a director on 2 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Belinda May Moore as a director on 26 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Michael William Weston as a director on 9 May 2023
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24 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Eithne Siobhan Mcmanus as a director on 18 November 2022
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17 Nov 2022 |
AP03 |
Appointment of Struan Fairbairn as a secretary on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Griffiths Ian Ashley Armfield as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Ciaran Thomas Barr as a director on 1 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of John Martin Nestor as a director on 31 July 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
AD01 |
Registered office address changed from , Mander House Mander Centre, Wolverhampton, WV1 3NB, United Kingdom to 1st Floor I9 Wolverhampton Interchange Wolverhampton WV1 1LD on 13 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mrs Susan Christine Martin on 30 March 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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