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 Oct 2024 |
MR01 |
Registration of charge 002498790019, created on 24 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 002498790018, created on 20 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Mar 2023 |
MR01 |
Registration of charge 002498790017, created on 23 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Michael Lockett as a director on 1 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Robert Nelson Wilson on 1 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Claire Ferguson as a director on 31 December 2020
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
MR01 |
Registration of charge 002498790016, created on 20 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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28 Apr 2020 |
AP01 |
Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020
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07 Feb 2020 |
MR01 |
Registration of charge 002498790015, created on 6 February 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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10 May 2019 |
TM01 |
Termination of appointment of Gary Mcgaghey as a director on 10 May 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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