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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08 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Jonathan William Perkins as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Georgina Kathryn Lord as a director on 11 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MR01 |
Registration of charge 118551200001, created on 11 September 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Martin Richard Barry Cruse as a director on 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Gareth David Poppleton as a director on 27 September 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 20 July 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Martin Richard Barry Cruse as a director on 4 March 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Paul Knight as a director on 29 January 2021
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12 Jan 2021 |
PSC05 |
Change of details for Verastar Limited as a person with significant control on 21 January 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Gillian Elizabeth Hill on 31 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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