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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07 Feb 2025 |
TM01 |
Termination of appointment of Thomas William Naylor Parr as a director on 30 June 2024
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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Geoff Robilliard as a director on 25 April 2024
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30 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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30 Jun 2024 |
AP01 |
Appointment of Mr Geoff Robilliard as a director on 25 April 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Stephen Ward as a director on 25 April 2024
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22 Jun 2024 |
TM01 |
Termination of appointment of Brian Collis as a director on 13 October 2023
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27 Jan 2024 |
PSC07 |
Cessation of Brian Collis as a person with significant control on 13 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Michael Leonard Ridge as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of David John Hendel as a director on 19 June 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Stephen Ward as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Ursula Beck as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Thomas William Naylor Parr as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Terence Anthony Bream as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Richard Peter Roberts as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Lenka Tanner as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Dr Geraldine Lally as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr David John Hendel as a director on 1 June 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 7 Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to Pavilion 3, Sportpark Pavilion 3 Sportpark 3 Oakwood Drive Loughborough Leicestershire LE11 3QF on 28 February 2022
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20 Jan 2022 |
CC04 |
Statement of company's objects
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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