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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09 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 27 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Lown as a director on 2 January 2024
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 17 October 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of John Walter Sutcliffe as a director on 31 August 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr Christopher Thomas as a director on 1 June 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew John Simpson as a director on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Steven George Miller as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amendment & restatement deed/company officers authorisation/company business 06/04/2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amendment & restaement deed,various documents/company officers authoristaion/company business 06/04/2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 30 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 001769920020, created on 6 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Emily Victoria Groves on 19 January 2023
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Emily Victoria Groves on 13 October 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; a&r deed/debenture/directors certificate/company business/directors authorisation 27/06/2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; a&r deed/debenture/directors certificate/company business/directors authorisation 27/06/2022
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07 Jul 2022 |
MR01 |
Registration of charge 001769920019, created on 30 June 2022
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed & facilities agreement 27/05/2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 27/05/2021
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