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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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2024 |
MR01 |
Registration of charge 126606330001, created on 17 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Ms Caryn Nightengale as a director on 8 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Conrad David Vandersluis as a director on 8 November 2024
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07 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Conrad David Vandersluis as a director
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31 Oct 2024 |
AP01 |
Appointment of Mr. Conrad David Vandersluis as a director on 28 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Sharon Huskey Green as a director on 29 August 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Lee Vollrath Ii as a director on 29 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Charles Lewis Matthews as a director on 29 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Louise Kingston as a director on 29 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of James Oliver Benfield as a director on 29 August 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Ms Louise Kingston as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Andrew Dyer as a director on 20 March 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Timothy Martin Schmidt as a director on 30 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Dafydd Rhys John as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr David Ian Ladd as a director on 22 May 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Simon Nolan as a director on 15 February 2023
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01 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Corne as a director on 30 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Peter James Dunsford as a director on 31 July 2022
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