Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointment of president as a director 22/03/2024
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
AP03 |
Appointment of Mr Robin John Russel-Fisher as a secretary on 22 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Robin John Russel-Fisher as a director on 22 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Anthony Charles Adamson as a director on 22 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mrs Gillian Ann Kay as a director on 22 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Jonty Fallows as a director on 22 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Janice Margaret Ravenscroft as a director on 22 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Tracey Francesca Thompson as a director on 22 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Roger David Laitt as a director on 22 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Victoria Anne Chamberlain as a director on 22 March 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of Victoria Anne Chamberlain as a secretary on 22 March 2024
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr John Gower-Jones as a director on 13 July 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Barry Sellier Jefferies as a director on 13 July 2023
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mrs Janice Margaret Ravenscroft as a director on 24 March 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Dr Roger David Laitt as a director on 24 March 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of David Simon Wainwright as a director on 24 March 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Judith Ann Pinnington as a director on 24 March 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
21 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr David Simon Wainwright as a director on 25 March 2022
|
|