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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08 Apr 2024 |
AP01 |
Appointment of Mr David Courcoux as a director on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Duncan Graham Whitfield as a director on 31 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Hopkins as a director on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Andrew William Percival as a director on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Griffith Mccallum Marshalsay as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Ian Francis George O'donnell as a director on 22 March 2024
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06 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 62 George Street Croydon CR0 1PD England to 3rd Floor, Zone a Bernard Weatherill House Mint Walk Croydon CR0 1EA on 22 August 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Griffith Mccallum Marshalsay on 4 May 2023
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Andrew William Percival as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Griffith Mccallum Marshalsay as a director on 24 January 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Jun 2021 |
MR01 |
Registration of charge 095780140030, created on 27 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal and appointment of officers/council entitled to inspect the accounts 25/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
AP01 |
Appointment of Mr Duncan Graham Whitfield as a director on 25 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Ian Francis George O'donnell as a director on 25 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Colm Lacey as a director on 25 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Martyn Evans as a director on 25 November 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Julia Rose Pitt as a director on 6 October 2020
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