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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Mr Adam Michael Elias as a director on 29 April 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
MR01 |
Registration of charge 007504640007, created on 28 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 007504640008, created on 28 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 007504640009, created on 28 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 5 in full
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21 Jun 2023 |
TM01 |
Termination of appointment of Paul Kelson Barber as a director on 18 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Giles Kelson Barber as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Charles Nicholas Barber as a director on 21 November 2022
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21 Nov 2022 |
AP03 |
Appointment of Mr Adam Michael Elias as a secretary on 21 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Thomas Nicholas Barber as a secretary on 21 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Christopher Michael Newcombe as a director on 31 March 2022
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Nov 2021 |
MR01 |
Registration of charge 007504640006, created on 11 November 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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