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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12 Jul 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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02 May 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
TM01 |
Termination of appointment of Jason Thomas Allen as a director on 25 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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22 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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10 Aug 2021 |
TM01 |
Termination of appointment of Euan Wallace Sellar as a director on 28 May 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Alison Norma Sellar as a director on 28 May 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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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Lawson James Brackpool as a director on 2 October 2020
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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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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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20 Mar 2020 |
MR01 |
Registration of charge 123698280003, created on 19 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Lawson James Brackpool on 17 March 2020
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