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)
|
|
21 May 2024 |
TM01 |
Termination of appointment of Steven Thomas Toole as a director on 23 November 2023
|
|
|
11 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of Marie Elizabeth Foucher as a person with significant control on 14 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of David John Dowle as a director on 26 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Fleur Kathrine Bothwick as a director on 27 June 2023
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Danielle Egonu as a director on 19 June 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Billy Jackson as a director on 18 April 2023
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Ms Fleur Kathrine Bothwick as a director on 17 April 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Gary David Streatfield as a director on 23 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Ms Claire Lidyard as a director on 6 February 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Brian Thornhill as a director on 28 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Irene Margaret Holliss as a director on 12 November 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Beverley Evans as a director on 31 August 2022
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 01/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Dr Steven Thomas Toole as a director on 17 June 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Ms Danielle Egonu as a director on 6 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Damian Mitchelmore as a director on 4 May 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Abutaleb Muhammed Fazlur Rashid as a director on 18 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Jeanne Tolliday as a director on 18 March 2022
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Jane Clements as a person with significant control on 18 March 2022
|
|