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 Mar 2023 |
TM01 |
Termination of appointment of Timothy Mark Henley as a director on 10 March 2023
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Damien Jonathan Bove on 28 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Marika Anna Elisabet Graham-Wood on 16 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Stuart John Mckenzie as a director on 26 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Philip Michael Culbertson as a director on 19 August 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 May 2022 |
AP01 |
Appointment of Ms Melanie Natasha Hatjigiannakis as a director on 20 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mrs Marika Anna Elisabet Graham-Wood on 19 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Karl Muldowney as a director on 16 May 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Edward Betts as a director on 2 July 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 May 2021 |
TM01 |
Termination of appointment of Christopher David Lambert-Dowell as a director on 13 May 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 41 Wincolmlee Hull HU2 8AG England to Unit 1, Prescote Manor Farm Cropredy Banbury OX17 1PF on 8 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Mrs Marika Anna Elisabet Graham-Woods as a director on 28 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Damien Jonathan Bove as a director on 7 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Timothy Mark Henley as a director on 6 July 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Thomas Whettem as a director on 17 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Tony Fowler as a director on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Michael Colin Peter Harlington as a director on 10 June 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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