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 Apr 2025 |
MR04 |
Satisfaction of charge 009909370031 in full
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04 Apr 2025 |
TM01 |
Termination of appointment of Louise Britnell as a director on 31 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Richard Michael Hiom as a director on 1 April 2025
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19 Mar 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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10 Mar 2025 |
TM01 |
Termination of appointment of Fiona Jane Clutterbuck as a director on 7 March 2025
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25 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2025 |
MA |
Memorandum and Articles of Association
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13 Feb 2025 |
TM01 |
Termination of appointment of Nicholas Stuart Slape as a director on 13 February 2025
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14 Jan 2025 |
AP01 |
Appointment of Iraj Amiri as a director on 1 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Caroline Suzanne Marsh as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Stephen James Hughes as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Brendan John O'connor as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Joanne Louise Kenrick as a director on 1 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Martin Alastair Stewart as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Robert Graham Dench as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Glyn Michael Smith as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Susan Elizabeth Harris as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Edward Sebastian Grigg as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Richard James Slimmon as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Ranjit Singh as a director on 1 January 2025
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03 Sep 2024 |
MR01 |
Registration of charge 009909370031, created on 28 August 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Louise Britnell on 8 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Sebastian Grigg on 8 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Ashley Parker on 8 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Ranjit Singh on 8 July 2024
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