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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16 Apr 2024 |
MR01 |
Registration of charge 031409030004, created on 28 March 2024
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11 Apr 2024 |
MR01 |
Registration of charge 031409030003, created on 28 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 031409030002, created on 21 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Megan Templeman as a director on 5 September 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Graham Thomas Hutchings as a director on 30 January 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Parker as a director on 19 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Michael Anthony Parker as a secretary on 19 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Ms Rachael Kristy Reid as a director on 19 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Jide Onabajo as a director on 19 July 2022
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Ainley as a director on 14 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Nicholas Ainley as a person with significant control on 14 December 2021
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27 May 2021 |
AP01 |
Appointment of Mr Julian Rice as a director on 26 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Gael Alison Maciver as a director on 15 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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24 Dec 2020 |
AP01 |
Appointment of Ms Angeline Garvey as a director on 30 November 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Jide Onabajo as a director on 30 November 2020
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