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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09 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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09 Nov 2024 |
TM01 |
Termination of appointment of Michael James Anderson as a director on 1 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Damian Francis Topping as a director on 1 November 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Dec 2023 |
AP01 |
Appointment of Ms Gillian Elizabeth Nicholson as a director on 30 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr David Michael Johnson as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of George James Coutts as a director on 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr David John Finch as a director on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Clive Oliver Borthwick as a director on 4 May 2023
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06 Dec 2022 |
AP01 |
Appointment of Ms Margaret Firth as a director on 30 November 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AP03 |
Appointment of Mr David John Finch as a secretary on 30 November 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
AP01 |
Appointment of Mr Guy Morris Tomlinson as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Eugene Desmond Augustin as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Eugene Desmond Augustin as a director on 30 November 2022
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01 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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01 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2022 |
PSC07 |
Cessation of Damian Francis Topping as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of George James Coutts as a person with significant control on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Stephen James Minshull-Beech as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul Davey as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul Maurice Harding as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Michael James Anderson as a director on 30 November 2022
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