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)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of John Hastings Cox as a director on 14 December 2023
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Denise Frances Halson as a director on 19 October 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr David John Imrie as a director on 6 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Leonard David Roche as a director on 6 October 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr John Hastings Cox as a director on 6 October 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Frank William Brennan as a director on 6 October 2021
|
|
|
15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Simon James Wrigley as a director on 13 May 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mrs Denise Frances Halson as a director on 13 May 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
06 Jan 2021 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 5 January 2021
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 21 December 2020
|
|
|
24 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
27 Apr 2020 |
TM01 |
Termination of appointment of Jane Christina Bailey as a director on 16 April 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
07 Jan 2020 |
AD01 |
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to Whittington Hall Whittington Road Worcester WR5 2ZX on 7 January 2020
|
|
|
06 Jan 2020 |
AP04 |
Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2019
|
|