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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23 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Mark Pinner as a director on 7 January 2025
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31 May 2024 |
TM01 |
Termination of appointment of Peter James Croney as a director on 31 May 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Eve Frances Gonsalves as a secretary on 26 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Jempson as a director on 21 September 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 May 2023 |
AP01 |
Appointment of Mr Mark Pinner as a director on 27 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Philip John Hall as a director on 30 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
TM01 |
Termination of appointment of Fintan Mary Donohue as a director on 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Randall Philpott as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Neil Graham King as a director on 31 May 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Philip John Hall as a director on 31 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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