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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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
MR01 |
Registration of charge 009362390029, created on 5 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 009362390028, created on 5 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Stuart Christopher Masson as a director on 30 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 009362390027, created on 28 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Rachael Rebecca Nevins as a director on 9 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Thomas Graham Prestwich as a director on 2 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 Sep 2023 |
AP01 |
Appointment of Mr Jon Stewart Sharrock as a director on 14 September 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of John David Meltham as a director on 23 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Ms Rachael Rebecca Nevins as a director on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Gary Lasham as a director on 12 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
MR04 |
Satisfaction of charge 9 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 19 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 009362390024 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 20 in full
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08 Mar 2022 |
TM01 |
Termination of appointment of Susan Allan-Harding as a director on 26 February 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Janus Robert Cooper as a director on 19 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
PSC02 |
Notification of Belfield Group Limited as a person with significant control on 13 August 2021
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