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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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Terence Francis Charles Cooper as a director on 21 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Duncan Charles Wiltshire as a director on 21 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Diana Margaret Green Davy as a director on 21 April 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2024 |
AP01 |
Appointment of Mr Bernard Antony Walker as a director on 11 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Christopher Michael Warner as a person with significant control on 11 January 2024
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23 Dec 2023 |
AP01 |
Appointment of Mr Christopher Michael Warner as a director on 4 December 2023
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23 Dec 2023 |
AP01 |
Appointment of Dr Diana Margaret Green Davy as a director on 4 December 2023
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23 Dec 2023 |
AP01 |
Appointment of Mrs Barbara Ann Haig as a director on 4 December 2023
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23 Dec 2023 |
AP01 |
Appointment of Mr Paul David Spencer as a director on 4 December 2023
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23 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Day as a director on 4 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Pauline Brown as a director on 8 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Duncan Charles Wiltshire as a person with significant control on 20 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Phillip William Hine as a person with significant control on 20 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Ian Wayland Harris as a director on 17 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Phillip William Hine as a director on 20 November 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mrs Pauline Brown as a director on 23 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Sean O'connell as a director on 23 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Brian Anderson Rivett as a director on 23 April 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2022 |
CH01 |
Director's details changed for Mr Brain Anderson Rivett on 27 November 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Brain Anderson Rivett as a director on 5 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ian Wayland Harris as a director on 5 August 2022
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