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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04 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Kirsten Laband as a director on 12 September 2024
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03 Oct 2024 |
AP03 |
Appointment of Ben Hussey as a secretary on 12 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Dr Thomas Andrew Carter as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Carl John Withers as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Richard Codling as a director on 2 October 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Charlotte Kirsten Laband as a director on 27 March 2024
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01 Feb 2024 |
AP01 |
Appointment of Jonathan Richard Codling as a director on 31 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Brian Williams as a director on 13 October 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 113162460001, created on 6 April 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Carl John Withers as a director on 1 July 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mark Richardson as a director on 1 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Barry Dennington as a director on 1 January 2022
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21 Dec 2021 |
AP03 |
Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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18 Mar 2020 |
AP01 |
Appointment of Mr Brian Williams as a director on 11 March 2020
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