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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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Ben Meredith as a director on 1 May 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bye laws ofthe company, adopted on 8 may 2014 be revoked in their entirity 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
TM01 |
Termination of appointment of Julie Sampson as a director on 20 November 2023
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22 Oct 2023 |
AP01 |
Appointment of Mrs Nicola Louise Pasek as a director on 18 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Louise Clare Baxter as a director on 18 October 2023
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07 Oct 2023 |
AP01 |
Appointment of Mr Iain David Cottingham as a director on 1 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
AP03 |
Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Ms Chantelle Levoir as a director on 8 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Paul Ramsden as a director on 19 July 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Riyad Islam as a director on 24 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Riyad Islam as a secretary on 24 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Philip John Owen as a director on 7 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr James Munro as a director on 7 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Wendy Jean Potts as a director on 7 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Jun 2022 |
AP01 |
Appointment of Mr Riyad Islam as a director on 6 June 2022
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12 Jun 2022 |
AP03 |
Appointment of Mr Riyad Islam as a secretary on 6 June 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Duncan Stephenson as a director on 19 April 2022
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22 Dec 2021 |
AP01 |
Appointment of Ms Tendy Lindsay as a director on 8 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Brian Robert Taylour as a director on 8 December 2021
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