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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14 May 2024 |
AP01 |
Appointment of Mr Julian Charles Holmden Walker as a director on 13 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Neil Jason Carter as a director on 9 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Glenn James Andrew Evans as a director on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Mar 2024 |
MR01 |
Registration of charge 118308740004, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 118308740003, created on 13 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AP01 |
Appointment of Jim Donaldson as a director on 4 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Robin Clive Powell as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Davide Giacomo Taliente as a director on 13 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of John Gassner as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 31 January 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Lawrence George Dean as a director on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of John Gassner as a director on 19 October 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Victoria Smith on 10 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Glenn James Andrew Evans as a director on 14 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Joanna Clare Taylor-Smith as a director on 6 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
AP01 |
Appointment of Mr Davide Giacomo Taliente as a director on 14 March 2023
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