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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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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16 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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01 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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22 May 2023 |
AP01 |
Appointment of David John Norman as a director on 19 May 2023
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22 May 2023 |
AP03 |
Appointment of Rhona Gregg as a secretary on 19 May 2023
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22 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 May 2023
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22 May 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 19 May 2023
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22 May 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 19 May 2023
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22 May 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Paul Anthony Mcgarry as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Suzannah Ruth Lucas as a director on 19 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Suzannah Ruth Lucas as a secretary on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Joanne Marie Lewis Blake as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Victoria Claire Morbey as a director on 24 April 2023
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22 May 2023 |
TM01 |
Termination of appointment of Stephen James Harding as a director on 19 May 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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24 Feb 2023 |
PSC05 |
Change of details for The Binding Site Corporation Limited as a person with significant control on 24 February 2023
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17 Feb 2023 |
AD02 |
Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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