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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26 Mar 2024 |
AP01 |
Appointment of Mrs Katherine Jane Damsell as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Guy Russell William Sears as a director on 25 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Helen Derbyshire as a director on 11 December 2023
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Dom Clarke as a director on 30 January 2023
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16 Aug 2022 |
AP01 |
Appointment of Mrs Sally Anne Helston as a director on 12 August 2022
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16 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
AP03 |
Appointment of Norah Burns as a secretary on 24 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Wayne Daniel Green as a director on 24 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Graham Kiddie as a director on 2 December 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Chris Young as a secretary on 24 August 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Richard Arthur Goodall as a director on 27 May 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Dom Clarke as a director on 27 May 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Francis John Cooling as a director on 27 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Arthur Goodall on 1 March 2019
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29 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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