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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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Clare Louise Parsons as a director on 4 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Philip David Henderson as a director on 4 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Miss Paula Lillian Newton as a director on 4 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Gareth Thomas Cunningham as a director on 4 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Emma Caroline Bradley as a director on 4 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Hayley Amanda Barnard as a director on 4 November 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Gareth Thomas Cunningham as a director on 5 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Josephine Paula Murray as a director on 5 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Miss Sarah Lusty as a director on 5 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Tegryn Daniel Jones as a director on 5 November 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of Fiona Steggles as a director on 13 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
AP03 |
Appointment of Mr Peter James Harvey as a secretary on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Miss Anna Louise Welsh as a director on 13 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Darren Richard Barker as a director on 13 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Christopher Charles Brining Roberts as a director on 13 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of William Edward Howarth as a secretary on 15 November 2021
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Hannah Paterson as a director on 10 July 2021
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