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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30 Jan 2025 |
AP03 |
Appointment of Ms Tolla Joanne Curle as a secretary on 27 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Ms Tolla Joanne Curle as a director on 27 January 2025
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12 Jun 2024 |
CH01 |
Director's details changed for Mr William Peter Farrar Vickers on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Morgan Lawn Morris as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Morgan Lawn Morris as a secretary on 7 June 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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29 May 2023 |
TM01 |
Termination of appointment of Angeline Judith Campbell as a director on 19 May 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 May 2023 |
TM01 |
Termination of appointment of Peter John Farrar Vickers as a director on 9 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Bagger as a director on 26 January 2023
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Timothy Frank Evans as a director on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Angeline Judith Campbell as a director on 30 March 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Ms Elizabeth Bagger on 9 February 2022
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Charles John Bickerton Evans as a director on 21 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Nigel Rushworth as a director on 21 April 2021
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