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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02 May 2025 |
AP01 |
Appointment of Mr Matthew James Cooper as a director on 1 April 2025
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02 May 2025 |
TM01 |
Termination of appointment of Eleanor Lucy Mason as a director on 31 March 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Ian John Playford as a director on 1 October 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Mark Alexander Kimball Lomas as a director on 31 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Hamilton as a director on 31 July 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jacqueline Rock as a director on 30 April 2024
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08 May 2024 |
AP01 |
Appointment of Eleanor Lucy Mason as a director on 26 March 2024
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08 May 2024 |
TM01 |
Termination of appointment of Benjamin Michael Patrick Masterson as a director on 25 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mrs Emma Louise Dexter as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 8 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Lakh Jemmett as a director on 1 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of David Roy Godden as a director on 31 July 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2023 |
AP01 |
Appointment of Ms Jacqueline Rock as a director on 1 June 2023
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28 Apr 2023 |
AP01 |
Appointment of Jacqueline Ann Ducker as a director on 24 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Patricia Stephenson as a director on 29 March 2023
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01 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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