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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20 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 7 January 2023
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20 Jan 2023 |
CH03 |
Secretary's details changed for Sarah Waudby on 7 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 31 May 2022
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31 May 2022 |
CH03 |
Secretary's details changed for Sarah Waudby on 31 May 2022
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30 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 3 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Cardington Point Telford Way Bedford MK42 0PQ on 5 May 2022
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05 May 2022 |
AP03 |
Appointment of Sarah Waudby as a secretary on 3 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Charles Edward Bligh as a director on 3 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Ian Lawrence Turnbull as a director on 3 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Graham Frake as a director on 3 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Graham Frake as a secretary on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Mikhail Vladimirovich Mavritsin as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Graham Frake as a director on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Mark Mccrimmon as a director on 29 April 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Danyel Goodwin as a director on 25 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Ian Lawrence Turnbull as a person with significant control on 23 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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