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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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Ann Janette Holt as a director on 8 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Ann Janette Holt as a director on 8 August 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Raymond Lawes on 3 September 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Martin Rowland Thomas as a director on 31 December 2019
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 March 2018
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08 May 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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07 May 2019 |
AP01 |
Appointment of Mr Martin Rowland Thomas as a director on 30 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Simone Dahlya Sasson as a director on 29 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Andrew Lawrence Lee as a director on 29 April 2019
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10 Dec 2018 |
AP01 |
Appointment of Mr Paul Raymond Lawes as a director on 6 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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16 Aug 2018 |
TM01 |
Termination of appointment of Andrew John Shelton-Murray as a director on 15 August 2018
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Approved 26/04/2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
TM01 |
Termination of appointment of Steven David Travers as a director on 20 April 2018
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11 May 2018 |
AP01 |
Appointment of Mrs Simone Dahlya Sasson as a director on 30 April 2018
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03 May 2018 |
MR01 |
Registration of charge 109889390002, created on 30 April 2018
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03 May 2018 |
MR01 |
Registration of charge 109889390003, created on 30 April 2018
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