Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Stephanie Ramsden as a director on 2 September 2024
|
|
|
12 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of Judith Kerwick as a secretary on 21 March 2024
|
|
|
23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
AP03 |
Appointment of Mrs Annette Brandwood as a secretary on 12 December 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Edmund Joseph Francis Wright as a director on 5 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Michael Rea as a director on 5 September 2023
|
|
|
15 Sep 2023 |
AP03 |
Appointment of Mrs Judith Kerwick as a secretary on 13 September 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr Mark Irving Patchitt as a director on 5 September 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr Liam Knowles as a director on 5 September 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Steven Paul Campbell as a secretary on 30 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mrs Claire Griffiths as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Richard Alan Rogers as a director on 31 July 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr Edmund Joseph Francis Wright as a director on 11 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Graeme Stewart Foster as a director on 11 May 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 125536830001, created on 17 December 2020
|
|
|
16 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-10
|
|
|
09 Nov 2020 |
AP03 |
Appointment of Mr Steven Paul Campbell as a secretary on 3 November 2020
|
|