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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08 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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02 Nov 2024 |
AP01 |
Appointment of Mr Phillip Neil Barwise as a director on 25 October 2024
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26 Oct 2024 |
AP01 |
Appointment of Mrs Margaret Anne Turrell as a director on 25 October 2024
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26 Oct 2024 |
TM01 |
Termination of appointment of David Michael Turnidge as a director on 25 October 2024
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26 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Anderson as a director on 25 October 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr James West as a director on 28 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Michael Sims as a director on 28 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Keith Graham Ward as a director on 28 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Margaret Anne Turrell as a director on 28 October 2022
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10 Aug 2022 |
MR01 |
Registration of charge 130025210002, created on 9 August 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
MR01 |
Registration of charge 130025210001, created on 17 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mrs Anne Turrell on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Anderson as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Anne Turrell as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Keith Graham Ward as a director on 3 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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03 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2021 |
PSC07 |
Cessation of Jonathan Robert Shorrock as a person with significant control on 26 October 2021
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