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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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22 Oct 2024 |
AP01 |
Appointment of Mr Alexander John Foxton Craggs as a director on 22 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Rachel Mary Beadle as a director on 6 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of John Barry Taylor as a director on 22 July 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr David Edward Reeves on 28 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Sarbjit Singh Sihota as a director on 30 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Colin Douglas Short as a director on 16 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Mrs Beverley Jane Murphy as a secretary on 16 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of David Edward Reeves as a secretary on 16 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Wilfrid Heap as a director on 24 October 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Graves as a director on 16 November 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AP01 |
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 18 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mrs Karen Elizabeth Graves as a director on 18 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Stephen John Britt as a director on 18 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr John Barry Taylor as a director on 18 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mrs Rachel Mary Beadle as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of John Charles Keen as a director on 18 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 62 High Street Thurlby Lincolnshire PE10 0EE England to 40 Lime Street London EC3M 7AW on 20 September 2023
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