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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06 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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06 Feb 2025 |
TM01 |
Termination of appointment of Sarah Louise Ellard as a director on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr James Stephen Mccready Mortensen on 6 February 2025
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21 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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18 Jan 2024 |
AP01 |
Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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18 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Julia Caroline Whalvin as a director on 14 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Michael Gordon Randell as a director on 14 April 2020
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20 Feb 2020 |
AA |
Full accounts made up to 31 October 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Jun 2019 |
AA |
Full accounts made up to 31 October 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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01 Nov 2018 |
AP01 |
Appointment of Mr Andrew Lade Hogben as a director on 1 November 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Simon Mark Darling as a director on 31 October 2018
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13 Aug 2018 |
AP01 |
Appointment of Mrs Julia Caroline Whalvin as a director on 1 August 2018
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02 Aug 2018 |
TM01 |
Termination of appointment of James Walter Howkins as a director on 27 July 2018
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