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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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Jeremy Henry Moore Newsum on 30 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Elizabeth Reilly as a director on 1 October 2023
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13 Jul 2023 |
SH02 |
Statement of capital on 22 May 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Rachel Bernadette Addison Horsley as a director on 3 July 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 22 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 22 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Harris as a director on 4 May 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Eoghan Pol O'lionaird as a director on 20 February 2023
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18 Aug 2022 |
TM01 |
Termination of appointment of David Owen Allen as a director on 16 August 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 8 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Annabelle Louisa Mary Elliott as a person with significant control on 8 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
PSC04 |
Change of details for Mrs Annabelle Louisa Mary Elliott as a person with significant control on 7 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 7 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 7 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Charles William Randag Wates as a person with significant control on 7 March 2022
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