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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11 May 2026 |
TM01 |
Termination of appointment of Karen Angela Beamish as a director on 11 May 2026
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20 Apr 2026 |
CS01 |
Confirmation statement made on 15 April 2026 with no updates
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17 Feb 2026 |
AP01 |
Appointment of Mr Jonathan James Keay as a director on 13 February 2026
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17 Feb 2026 |
TM01 |
Termination of appointment of Helen Louise Galbraith as a director on 13 February 2026
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05 Jan 2026 |
AA |
Full accounts made up to 31 August 2025
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18 Nov 2025 |
MA |
Memorandum and Articles of Association
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18 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2025 |
CH01 |
Director's details changed for Mrs Susan Jane Whyld on 18 March 2025
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16 Sep 2025 |
AP03 |
Appointment of Mr Jason Nicholas Hampton as a secretary on 15 September 2025
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15 Sep 2025 |
TM02 |
Termination of appointment of Jn Hampton Limited as a secretary on 15 September 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
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12 Feb 2025 |
TM01 |
Termination of appointment of Henry Edward Thomas Taylor-Toone as a director on 10 February 2025
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02 Jan 2025 |
AA |
Full accounts made up to 31 August 2024
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20 Dec 2024 |
AP01 |
Appointment of Reverend Robert Brian Atkins as a director on 17 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Kevin Downs as a director on 17 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mrs Karen Angela Beamish as a director on 17 December 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Harjinder Kaur as a director on 4 September 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new director 11/07/2024
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24 May 2024 |
TM01 |
Termination of appointment of Michael John Holt as a director on 21 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors report and auditors report on those accounts, re appoint as audtior of the company and the directors be authorisred to determine the level of the auditors remuneration 21/12/2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New directors 04/07/2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Susan Jane Whyld as a director on 29 June 2023
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