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 |
AA |
Full accounts made up to 31 March 2024
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
TM01 |
Termination of appointment of Gareth Brian Moss as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Marcus John Hart as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of David Ian Reginald Chambers as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Sarah Anne Wilkins as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Sarah Anne Taylor as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Robin Peter Morrison as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Daniela Carson as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Claire Miriam Burgess as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Emma Brittain as a director on 30 September 2024
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20 Aug 2024 |
AP01 |
Appointment of Mrs Daniela Carson as a director on 1 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Melanie Samantha Barnett as a director on 31 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Spice as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Tina Louise Russell as a director on 30 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Tracey Lee Onslow-Fage as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr David Ian Reginald Chambers as a director on 31 May 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Jul 2023 |
TM02 |
Termination of appointment of Philip John Rook as a secretary on 30 June 2023
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03 Jul 2023 |
AP03 |
Appointment of Mr Christopher Paul Bird as a secretary on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Philip John Rook as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Christopher Paul Bird as a director on 1 July 2023
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