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 Jan 2025 |
AA |
Accounts for a medium company made up to 31 March 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr Bruce Kenneth Turner Mbe as a person with significant control on 24 December 2024
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24 Dec 2024 |
AP03 |
Appointment of Ms Debbie Ling as a secretary on 24 December 2024
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24 Dec 2024 |
TM02 |
Termination of appointment of Joseph Thomas Booth as a secretary on 24 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Bruce Kenneth Turner as a person with significant control on 22 December 2024
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22 Dec 2024 |
CH01 |
Director's details changed for Mr Bruce Kenneth Turner on 22 December 2024
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
PSC01 |
Notification of Bruce Kenneth Turner as a person with significant control on 25 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Bruce Kenneth Turner as a person with significant control on 25 October 2024
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19 Nov 2024 |
PSC01 |
Notification of Alexander Kenneth Garden as a person with significant control on 25 October 2024
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19 Nov 2024 |
PSC01 |
Notification of Philippa Jane Margaret Tyrwhitt-Drake as a person with significant control on 25 October 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 May 2023 |
MR01 |
Registration of charge SC0396050015, created on 17 May 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Peter Clifford Williams as a director on 28 February 2023
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