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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 115413420002, created on 6 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew William Walker as a director on 31 March 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Scott Michael Hawley as a director on 2 March 2022
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25 Nov 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 31 August 2021
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31 Aug 2021 |
CH03 |
Secretary's details changed for Ms Sally Evans on 31 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 115413420001, created on 6 August 2021
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08 Apr 2021 |
AP01 |
Appointment of Scott Michael Devey Watson as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Andrew William Walker as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Scott Michael Hawley as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Adrian Terry as a director on 1 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
AP01 |
Appointment of Dr Christina Maria Lye as a director on 23 March 2021
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