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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26 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from The Pavilion Josselin Road Basildon Essex SS13 1QB to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 26 February 2024
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Steve Mensforth as a director on 10 January 2022
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Amanda Jane Coveney as a director on 31 May 2021
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 May 2020 |
TM01 |
Termination of appointment of Nicholas John Perrin as a director on 15 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Steve Mensforth as a director on 15 May 2020
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07 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 4 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Paul William Wilkinson as a director on 4 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Miss Amanda Jane Coveney as a director on 4 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Nicholas John Perrin as a director on 4 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Darren Paul Grassby as a director on 4 February 2020
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03 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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