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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05 Oct 2024 |
AA |
Full accounts made up to 30 March 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2024 |
CC04 |
Statement of company's objects
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
MR04 |
Satisfaction of charge 002261220012 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 002261220019 in full
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06 Mar 2024 |
MR01 |
Registration of charge 002261220019, created on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 002261220018, created on 29 February 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 002261220011 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 002261220007 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 002261220008 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 002261220009 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 002261220010 in full
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23 Feb 2024 |
MR01 |
Registration of charge 002261220013, created on 22 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 002261220014, created on 22 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 002261220015, created on 22 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 002261220016, created on 22 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 002261220017, created on 22 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Jack Barton on 24 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 25 March 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Simon Jack Barton as a secretary on 25 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Howard Michael Barton as a director on 25 August 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Logan as a director on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Kathryn Elizabeth Logan as a secretary on 30 June 2023
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