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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06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 November 2023
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01 Jun 2023 |
MR01 |
Registration of charge 136208820002, created on 1 June 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Ms Nicola Anne Bryan on 21 April 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 136208820001 in full
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Kevan Wakerley as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard John Sheldon as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Annette Fazelynia as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Farid Fazelynia as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Tom Jones as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 20 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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04 Feb 2022 |
MR01 |
Registration of charge 136208820001, created on 1 February 2022
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathon Keith Reynolds on 16 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Richard John Sheldon as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021
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