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)
|
|
11 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
30 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Margaret Akehurst as a director on 25 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Ms Teresa Clare Munby as a director on 25 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Fergus Kenneth Jeffrey Reade as a director on 25 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Marguerite Chalmers James as a director on 25 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Derek Crook as a director on 25 November 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Heather Elizabeth Waller as a director on 17 June 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of John Alexander Innes as a director on 23 February 2024
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge SC1728970017, created on 9 August 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Stephen John Blazye as a director on 11 July 2023
|
|
|
23 Mar 2023 |
MR01 |
Registration of charge SC1728970016, created on 17 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Jone on 25 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Ian Jone as a director on 23 January 2023
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mrs Donella Jane Fernyhough as a director on 12 December 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Mark Newell Strevens as a director on 14 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Stephen John Blazye as a director on 14 November 2022
|
|
|
25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Gary John David Wiltshire as a director on 11 May 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|