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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Feb 2023 |
PSC01 |
Notification of David Abbiss as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Alistair Jones as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Scott Tudge as a person with significant control on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Amanda Alice Pennington as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Benedict David Harbour as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Shireen Rose Cunliffe as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Cooksley as a director on 31 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Alistair John Jones as a director on 16 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr David Richard Abbiss as a director on 4 January 2023
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16 Jan 2023 |
PSC01 |
Notification of Emma Louise Tudge as a person with significant control on 2 January 2023
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16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 July 2022
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30 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2022 |
PSC07 |
Cessation of Emma Louise Tudge as a person with significant control on 22 July 2022
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24 May 2022 |
AP01 |
Appointment of Mr Jonathan Cooksley as a director on 23 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Benedict David Harbour as a director on 21 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Ms Shireen Rose Cunliffe as a director on 21 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Ms Amanda Alice Pennington as a director on 26 February 2022
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26 Feb 2022 |
AP01 |
Appointment of Mr Scott Tudge as a director on 26 February 2022
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