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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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24 Jun 2024 |
RP04TM01 |
Second filing for the termination of Paul Morgan as a director
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07 Jun 2024 |
TM01 |
Termination of appointment of Paul Morgan as a director on 1 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/06/2024.
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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17 Feb 2023 |
TM02 |
Termination of appointment of Andrew Paul Baxter as a secretary on 17 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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02 Sep 2021 |
AP03 |
Appointment of Mr Andrew Paul Baxter as a secretary on 1 September 2021
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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20 May 2021 |
MR01 |
Registration of charge 000883300018, created on 11 May 2021
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17 May 2021 |
MR01 |
Registration of charge 000883300017, created on 11 May 2021
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12 May 2021 |
MR04 |
Satisfaction of charge 000883300011 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 000883300013 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 000883300014 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 000883300010 in full
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04 Jan 2021 |
AP01 |
Appointment of Mr Paul Morgan as a director on 1 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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