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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10 Jul 2024 |
TM01 |
Termination of appointment of Mark Francis Mcallister as a director on 4 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Smyth as a director on 4 July 2024
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19 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved agree a to resign as member is the best interests of approved this resignation 15/06/2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 07/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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03 Sep 2020 |
TM01 |
Termination of appointment of John Lindsay Pearce Whiter as a director on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Mark Francis Mcallister as a director on 1 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Caroline Mary Taylor as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Jean Kathleen Herbert as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Paul Christopher Turner as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Adri-Marie Van Heerden as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of John Andrew Duncan Slater as a director on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mrs Joy Alison Madeiros as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Antony Cook as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Mark Chater as a director on 1 September 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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