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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24 May 2024 |
AP01 |
Appointment of Mrs Brenda Margaret Mchugh as a director on 8 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Mr Ian Walters as a director on 8 December 2023
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23 May 2024 |
AP01 |
Appointment of Mr Daniel Selman as a director on 8 December 2023
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21 May 2024 |
PSC07 |
Cessation of Corinne Julia Botten as a person with significant control on 8 May 2024
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21 May 2024 |
PSC07 |
Cessation of Abutaleb Muhammed Fazlur Rashid as a person with significant control on 31 August 2023
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21 May 2024 |
TM01 |
Termination of appointment of Denise Libretto as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Claire Lidyard as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Steven Thomas Toole as a director on 23 November 2023
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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24 Jul 2023 |
PSC07 |
Cessation of Marie Elizabeth Foucher as a person with significant control on 14 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David John Dowle as a director on 26 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Fleur Kathrine Bothwick as a director on 27 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Danielle Egonu as a director on 19 June 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Billy Jackson as a director on 18 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms Fleur Kathrine Bothwick as a director on 17 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Gary David Streatfield as a director on 23 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Ms Claire Lidyard as a director on 6 February 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Brian Thornhill as a director on 28 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Irene Margaret Holliss as a director on 12 November 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Beverley Evans as a director on 31 August 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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