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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17 Sep 2024 |
AP01 |
Appointment of Mr Robert John William Jones as a director on 5 June 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds as a director on 5 June 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of James Joseph Michael Faulds as a director on 20 May 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Douglas Hugh Sawers as a director on 5 June 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2024 |
TM01 |
Termination of appointment of Jason Thomas Allen as a director on 6 March 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Jason Thomas Allen as a director on 5 August 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr James Joseph Michael Faulds as a director on 1 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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08 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Thomas Southwell as a director on 21 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Stephen Callaghan as a director on 1 September 2020
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16 Apr 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to One St. Peters Square Manchester M2 3DE on 16 April 2020
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03 Feb 2020 |
MR01 |
Registration of charge 123697200002, created on 24 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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