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 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 006155390006, 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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19 May 2023 |
MR01 |
Registration of charge 006155390005, created on 18 May 2023
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15 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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28 Apr 2023 |
AP01 |
Appointment of Mr Darren Michael Millington as a director on 11 August 2014
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28 Mar 2023 |
AP01 |
Appointment of Mr Timothy James Clover as a director on 22 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Darren Michael Millington as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Alan John Hemmant as a director on 22 March 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
TM02 |
Termination of appointment of Cepta Kelly as a secretary on 30 June 2022
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21 Jul 2022 |
AP03 |
Appointment of Alan Hemmant as a secretary on 1 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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04 Feb 2022 |
MR01 |
Registration of charge 006155390004, created on 3 February 2022
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24 Dec 2021 |
MR04 |
Satisfaction of charge 006155390002 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 006155390003 in full
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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18 Aug 2020 |
MR01 |
Registration of charge 006155390003, created on 6 August 2020
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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