Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Paul Michael Smith as a director on 30 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
|
|
|
08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of a director
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Joanne Payne as a director on 13 September 2024
|
|
|
11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
20 May 2024 |
AP01 |
Appointment of Roy John Clark as a director on 1 May 2024
|
|
|
16 May 2024 |
PSC05 |
Change of details for Acquinity Partners Limited as a person with significant control on 15 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of David James Winkett as a director on 8 May 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Christopher Sidney David Jackson as a director on 17 January 2024
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
|
|
|
28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Christopher Sidney David Jackson as a director on 22 August 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Mr Ryan Christopher Brown as a director on 18 July 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Francis Crane as a director on 7 June 2023
|
|