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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05 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Mrs Sheila Margaret Mackenzie as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Tom Baster as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Stewart Murray as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Geraldine Metcalf as a director on 13 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Yvonne Stead as a director on 20 June 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Ian Stuart Cotton as a director on 24 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mrs Yvonne Stead as a director on 9 May 2023
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14 Oct 2022 |
AP01 |
Appointment of Mrs Helen Stephens as a director on 11 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of David John Metcalf as a director on 31 July 2022
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13 May 2022 |
AP01 |
Appointment of Mr Ian Stuart Cotton as a director on 10 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
TM01 |
Termination of appointment of Joan Wheeler as a director on 27 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mrs Joan Wheeler on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr David John Metcalf on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Ian William Mackenzie on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Keith William Belton on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 6a Lanwades Business Park Kennett Newmarket Cambridgeshire CB8 7PN England to Pavilion 3, Sportpark 3 Oakwood Drive Loughborough LE11 3QF on 30 March 2021
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