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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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03 Apr 2025 |
Confirmation statement
Confirmation statement made on 29 March 2025 with no updates
3 page document
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View |
25 Mar 2025 |
Appointment
Appointment of Mr Ashley Hunter as a director on 18 March 2025
2 page document
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View |
25 Mar 2025 |
Appointment
Appointment of Caroline Sarah Barnes as a director on 18 March 2025
2 page document
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View |
21 Mar 2025 |
Termination of appointment
Termination of appointment of Kerry Ann Chown as a director on 18 March 2025
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View |
21 Mar 2025 |
Termination of appointment
Termination of appointment of Clare Louise Dallaway as a director on 18 March 2025
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View |
21 Mar 2025 |
Termination of appointment
Termination of appointment of John Coyne as a director on 18 March 2025
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View |
21 Mar 2025 |
Termination of appointment
Termination of appointment of Richard Boreham as a director on 18 March 2025
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View |
28 Feb 2025 |
Group of companies' accounts
Group of companies' accounts made up to 31 October 2024
33 page document
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View |
10 Dec 2024 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
8 page document
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View |
10 Dec 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
30 page document
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View |
07 Jul 2024 |
Termination of appointment
Termination of appointment of James Arthur, Leavey Miller as a director on 23 June 2024
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View |
17 Apr 2024 |
Statement of company's objects
Statement of company's objects
2 page document
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View |
17 Apr 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
32 page document
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View |
14 Apr 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
30 page document
|
View |
14 Apr 2024 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
3 page document
|
View |
11 Apr 2024 |
Statement of company's objects
Statement of company's objects
2 page document
|
View |
05 Apr 2024 |
Confirmation statement
Confirmation statement made on 29 March 2024 with no updates
3 page document
|
View |
23 Feb 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 October 2023
33 page document
|
View |
18 Dec 2023 |
Termination of appointment
Termination of appointment of Gareth William Mahood as a director on 3 December 2023
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View |
07 Dec 2023 |
Termination of appointment
Termination of appointment of Bronagh Kennedy as a director on 1 January 2023
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21 Nov 2023 |
Appointment
Appointment of Mr James Arthur, Leavey Miller as a director on 22 September 2023
2 page document
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View |
13 Nov 2023 |
Director's details changed
Director's details changed for Ms Manpreet Kaur Sehmbi on 12 November 2023
2 page document
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View |
04 Apr 2023 |
Confirmation statement
Confirmation statement made on 29 March 2023 with no updates
3 page document
|
View |
20 Mar 2023 |
Appointment
Appointment of Mr Gareth William Mahood as a director on 11 March 2023
2 page document
|
View |
20 Mar 2023 |
Appointment
Appointment of Ms Manpreet Kaur Sehmbi as a director on 11 March 2023
2 page document
|
View |
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