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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19 Apr 2024 |
AP01 |
Appointment of Steven Paul Dicker as a director on 17 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Oliver Peter Shenkin Reece as a director on 5 April 2024
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Ruth Margaret Davies as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Paul Michael Toolan as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 28 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Patrick William Fell as a director on 28 September 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Peter Shenkin Reece on 4 November 2021
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16 Jan 2023 |
PSC07 |
Cessation of Brian John Hornsby as a person with significant control on 13 January 2023
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16 Jan 2023 |
PSC01 |
Notification of Josephine Patricia Maguire as a person with significant control on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Brian John Hornsby as a director on 15 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Gareth James Henty as a director on 15 December 2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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23 Jun 2022 |
CH02 |
Director's details changed for Independent Trustee Limited on 4 February 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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05 Mar 2020 |
PSC04 |
Change of details for Jonathan Carrick Pickering as a person with significant control on 31 December 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mr Brian John Hornsby as a person with significant control on 6 April 2016
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10 Jan 2020 |
PSC07 |
Cessation of Janet Eilbeck as a person with significant control on 31 December 2019
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