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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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Julia Mary James as a director on 24 May 2023
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06 Apr 2023 |
AP01 |
Appointment of David John Norman as a director on 29 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 29 March 2023
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30 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022
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30 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 29 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Roger Stephen Newbery as a director on 1 February 2022
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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15 May 2020 |
TM02 |
Termination of appointment of Christopher David Neild as a secretary on 19 March 2020
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