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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01 Jul 2024 |
TM01 |
Termination of appointment of Robert Alan Bradley as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Stephen John Bradley as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Raoul De Lange as a director on 26 June 2024
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17 May 2024 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 15 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Raoul De Lange on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Bradley on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Alan Bradley on 17 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Craig Martin Boath as a director on 10 March 2023
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03 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Colin John Lynch as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Miss Kirsty Jane Nellany as a director on 1 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Lynne Marion Hainey as a director on 15 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 125332610001 in full
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