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 Oct 2024 |
TM01 |
Termination of appointment of Pam Lansdell as a director on 29 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Martin Read as a director on 3 September 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of David Ian Goddard as a director on 26 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Andrew Malcher as a director on 1 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Simon Charles Banks as a director on 20 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappointment of accountants/ relection of directors/ company business 02/03/2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
TM01 |
Termination of appointment of Ioan-Laurentiu Nastasa as a director on 13 November 2023
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21 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Goddard as a director
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30 Jun 2023 |
TM01 |
Termination of appointment of James Anthony Nash as a director on 30 June 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Pam Lansdell as a director on 2 March 2023
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04 May 2023 |
AP01 |
Appointment of Mr Martin Read as a director on 2 March 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Ruth Williams as a director on 2 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Malcher as a director on 2 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr David Ian Goddard as a director on 2 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2023.
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03 May 2023 |
AP01 |
Appointment of Mr Ioan-Laurentiu Nastasa as a director on 2 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Christopher Hugh Davies as a director on 6 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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31 Mar 2023 |
TM02 |
Termination of appointment of Peter Gelardi as a secretary on 2 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Richard Graham Ley as a director on 27 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Peter Gelardi as a director on 25 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Hugh Davies as a director on 25 March 2022
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