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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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
AP03 |
Appointment of Mr Robin John Russel-Fisher as a secretary on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Robin John Russel-Fisher as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Anthony Charles Adamson as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Gillian Ann Kay as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Jonty Fallows as a director on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Janice Margaret Ravenscroft as a director on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tracey Francesca Thompson as a director on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Roger David Laitt as a director on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Victoria Anne Chamberlain as a director on 22 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Victoria Anne Chamberlain as a secretary on 22 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr John Gower-Jones as a director on 13 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Barry Sellier Jefferies as a director on 13 July 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Mrs Janice Margaret Ravenscroft as a director on 24 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Dr Roger David Laitt as a director on 24 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of David Simon Wainwright as a director on 24 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Judith Ann Pinnington as a director on 24 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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21 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr David Simon Wainwright as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Alisdair Fulton Kenney as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Brian Greenbank as a director on 25 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Judith Ann Pinnington as a director on 25 March 2022
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