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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13 Sep 2024 |
MR01 |
Registration of charge 007750620009, created on 10 September 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Gareth Paul Vaughan on 24 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Carl Jones as a director on 30 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 007750620008 in full
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25 Apr 2024 |
TM01 |
Termination of appointment of Paul Gilfoyle as a director on 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Thomas Bullimore as a director on 30 June 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry by the company into various documents & transactions/company business 03/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 007750620007 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Apr 2023 |
MR01 |
Registration of charge 007750620008, created on 3 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Carl Jones as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Matthew Kerwin as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Craig Jellicoe as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Thomas Bullimore as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Paul Gilfoyle as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher John Francis Wainwright as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Leon Charles Stanger as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Philip Richard Jordan as a director on 3 April 2023
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