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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03 Jan 2025 |
TM01 |
Termination of appointment of Charles Anthony Edward Burgess as a director on 3 January 2025
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03 Dec 2024 |
AP01 |
Appointment of Mr Adam Michael Love as a director on 3 December 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Roy John Clark on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr William Charles Allen Bulleid on 21 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr William Charles Allen Bulleid as a director on 9 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Paul Michael Smith as a director on 30 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
TM01 |
Termination of appointment of a director
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13 Sep 2024 |
TM01 |
Termination of appointment of Joanne Payne as a director on 13 September 2024
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 May 2024 |
AP01 |
Appointment of Roy John Clark as a director on 1 May 2024
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16 May 2024 |
PSC05 |
Change of details for Acquinity Partners Limited as a person with significant control on 15 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of David James Winkett as a director on 8 May 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Christopher Sidney David Jackson as a director on 17 January 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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