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)
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Ian Jackson on 23 August 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Richard Ian Jackson as a director on 30 June 2023
|
|
|
23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 May 2023 |
MR04 |
Satisfaction of charge 030384180008 in full
|
|
|
16 May 2023 |
MR01 |
Registration of charge 030384180009, created on 12 May 2023
|
|
|
16 May 2023 |
MR01 |
Registration of charge 030384180010, created on 12 May 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
|
|
|
17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
|
|
|
04 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 22 July 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Christopher Neil Walker as a director on 8 June 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Mr Christopher Neil Walker as a director on 28 October 2020
|
|
|
22 Jul 2020 |
TM01 |
Termination of appointment of Noel James Travers as a director on 15 July 2020
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Jonathan Chitty as a director on 30 April 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|