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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14 Mar 2026 |
CS01 |
Confirmation statement made on 11 March 2026 with no updates
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03 Dec 2025 |
CH02 |
Director's details changed for Independent Trustee Services Limited on 31 May 2025
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10 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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02 Jul 2025 |
AP01 |
Appointment of Mr Matthew Joseph O’Dowd as a director on 26 June 2025
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18 Jun 2025 |
TM01 |
Termination of appointment of David Robert Brining as a director on 31 May 2025
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21 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with no updates
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05 Dec 2024 |
AP01 |
Appointment of Ms Deborah Jane Waller as a director on 25 November 2024
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David John Hole as a director on 30 August 2024
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31 May 2024 |
TM02 |
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
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31 May 2024 |
AP03 |
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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09 Jan 2024 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Matthew George Peard as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Independent Trustee Services Limited as a director on 29 November 2023
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07 Dec 2023 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 29 November 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Oct 2023 |
AP01 |
Appointment of David Robert Brining as a director on 1 October 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.12.2023 under section 1088 of the Companies Act 2006.
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 1 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Stephen Paul Trickett as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alison Jane Sleightholm as a director on 31 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
AP03 |
Appointment of Mark Richard Cox as a secretary on 16 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
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