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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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
AP01 |
Appointment of Ms Tara Harris as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Paul Antony Matravers as a director on 1 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of John Andrew Hamblin as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Hilary Ann Pitts as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Richard Mansel Williams as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Richard Anthony John Davis as a director on 23 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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15 Mar 2024 |
TM02 |
Termination of appointment of Andrew Paul Sherry as a secretary on 15 March 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Jillian Gregg as a director on 19 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Matthew Fairclough-Kay as a director on 22 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Martin Keith Phillips as a director on 28 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Martin Keith Phillips as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Steven Parrock as a director on 10 June 2022
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Sep 2021 |
MR01 |
Registration of charge 120440070002, created on 22 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr John Andrew Hamblin as a director on 16 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Vincent Flower as a director on 16 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 120440070001, created on 22 September 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Hilary Ann Pitts as a director on 9 August 2021
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