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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 Jan 2024 |
MR01 |
Registration of charge 001119270011, created on 11 January 2024
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr David Geoffrey Allan as a director on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Darren Michael Millington as a director on 12 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Darren Michael Millington as a director on 11 August 2014
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28 Mar 2023 |
TM01 |
Termination of appointment of Darren Michael Millington as a director on 22 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Alan John Hemmant as a director on 22 March 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP03 |
Appointment of Alan Hemmant as a secretary on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Cepta Kelly as a director on 24 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Cepta Kelly as a secretary on 24 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Dec 2021 |
MR01 |
Registration of charge 001119270009, created on 23 December 2021
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28 Dec 2021 |
MR01 |
Registration of charge 001119270010, created on 23 December 2021
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24 Dec 2021 |
MR04 |
Satisfaction of charge 001119270008 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 001119270006 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 001119270007 in full
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/conversion of shares 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
TM01 |
Termination of appointment of Philip Michael Robinson as a director on 9 September 2021
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