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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04 Jan 2024 |
AP01 |
Appointment of Mr Steven Buck as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Boote as a director on 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Neil Cooper as a director on 1 September 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr John Halsall as a director on 10 July 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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21 Dec 2022 |
CH03 |
Secretary's details changed for Mr Andrew Sheldon Garard on 21 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Loraine Woodhouse as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Miss Dorothy Marie Burwell as a director on 1 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Andrew Sheldon Garard as a secretary on 1 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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21 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 4 in full
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14 Sep 2022 |
AP01 |
Appointment of Mr Paul Michael Boote as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Louise Frances Rowe as a director on 1 September 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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21 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Karen Senior as a secretary on 6 April 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 5 in full
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