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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03 Jun 2024 |
TM01 |
Termination of appointment of James Procter as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mrs Dawn Reaney as a director on 1 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr Barry John Tucker as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Austin Edward Tasker as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Richard William Murdoch as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr James Procter as a person with significant control on 6 February 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr James Procter on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr James Procter as a person with significant control on 26 July 2023
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03 May 2023 |
AP01 |
Appointment of Mr Richard William Murdoch as a director on 1 May 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Austin Edward Tasker on 30 November 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Austin Edward Tasker as a person with significant control on 30 November 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr James Procter as a person with significant control on 18 March 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Austin Edward Tasker as a person with significant control on 19 March 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr James Procter as a person with significant control on 18 March 2022
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22 Jun 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 September 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Barry John Tucker as a person with significant control on 18 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
PSC01 |
Notification of James Procter as a person with significant control on 18 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr James Procter as a director on 18 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Austin Edward Tasker as a person with significant control on 18 March 2022
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