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) |
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14 Jul 2022 | AP01 | Appointment of Mrs Tracey Amanda Dowse as a director on 1 July 2022 | |
07 Jul 2022 | AP01 | Appointment of Mr Martyn Sandford as a director on 1 July 2022 | |
07 Jul 2022 | AP01 | Appointment of Miss Lisa Michelle Oakley as a director on 1 July 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of Eamonn James Malone as a director on 1 July 2022 | |
03 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
09 Sep 2021 | TM01 | Termination of appointment of Don Crossman as a director on 3 September 2021 | |
29 Mar 2021 | RESOLUTIONS |
Resolutions
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|
04 Feb 2021 | MA | Memorandum and Articles of Association | |
27 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
19 Jan 2021 | AP01 | Appointment of Mrs Sarah Elizabeth Fish as a director on 8 December 2020 | |
19 Jan 2021 | AP03 | Appointment of Mr Keir Robert Hounsome as a secretary on 8 December 2020 | |
15 Jan 2021 | TM01 | Termination of appointment of John Edward Dell as a director on 8 December 2020 | |
15 Jan 2021 | TM01 | Termination of appointment of Malcolm Black as a director on 8 December 2020 | |
15 Jan 2021 | TM02 | Termination of appointment of Malcolm Black as a secretary on 8 December 2020 | |
19 Dec 2020 | MA | Memorandum and Articles of Association | |
27 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
10 Aug 2020 | AP01 | Appointment of Mr Eamonn James Malone as a director on 1 June 2020 | |
16 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
26 Nov 2018 | AP01 | Appointment of Mr Andy Drummond as a director on 20 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Gillian Brown as a director on 20 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of David John Clarke as a director on 20 November 2018 | |
26 Nov 2018 | AP01 | Appointment of Ms April Archer as a director on 20 November 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates |