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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03 Oct 2024 |
MR01 |
Registration of charge 006062780018, created on 18 September 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Carl Baldwin as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Robert Derek Hill-Smith as a director on 1 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Roger Phillip Bedford as a director on 28 June 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Jun 2023 |
MR01 |
Registration of charge 006062780017, created on 8 June 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Roger Phillip Bedford on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for David Ralph Mooney on 18 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Dec 2022 |
CH03 |
Secretary's details changed for John Martyn Staplehurst on 22 December 2022
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21 May 2022 |
MR04 |
Satisfaction of charge 006062780015 in full
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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15 Mar 2021 |
MR01 |
Registration of charge 006062780016, created on 1 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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28 Oct 2020 |
MR01 |
Registration of charge 006062780015, created on 26 October 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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02 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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