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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10 May 2024 |
AP01 |
Appointment of Mr Neil Mark Ostrer as a director on 6 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Dianna Lynn Gonzales-Burdin as a director on 2 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Neil Mark Ostrer as a director on 5 April 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of David Coldwells Stewart as a director on 10 August 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Anna Evelyn Troup on 24 February 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Oct 2022 |
AP01 |
Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Brian Gammell Ivory as a director on 31 March 2022
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13 Dec 2021 |
AP03 |
Appointment of Ms Claire Holdsworth as a secretary on 18 November 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Neil Hayes as a secretary on 18 November 2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Change of company name 23/08/2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Neil Mark Ostrer as a person with significant control on 23 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr William James Arah as a person with significant control on 23 August 2021
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01 Sep 2021 |
SH02 |
Consolidation of shares on 23 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Neil Mark Ostrer as a person with significant control on 23 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr William James Arah as a person with significant control on 23 August 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Sir Brian Gammell Ivory as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Joe Martin Diment as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Charles Richard Carter as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Robert Charles Anthony Hingley as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr David Coldwells Stewart as a director on 23 August 2021
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