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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12 Mar 2024 |
TM01 |
Termination of appointment of Robert John Taberner as a director on 8 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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27 Dec 2023 |
AP01 |
Appointment of Mr Martyn John Vitty as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Yann Shozo Souillard as a director on 19 December 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Mark Stephen Mugge as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Thomas Frederick Jervis as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 8 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Aylesh Kumar Patel as a director on 8 September 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
MR01 |
Registration of charge 111978520004, created on 28 March 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Insiyah Davenport on 24 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Darren Jason Joseph on 24 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Alan David Hemsley as a secretary on 1 November 2022
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04 Nov 2022 |
AP03 |
Appointment of Mrs Insiyah Davenport as a secretary on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Garth Hackshall as a director on 2 November 2022
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Mugge on 14 October 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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