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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
TM01 |
Termination of appointment of Graham Mark Hill as a director on 29 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 010829190009, created on 17 December 2018
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27 Dec 2018 |
AP01 |
Appointment of Mr Adrian Carr as a director on 17 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Natalie Houlston as a director on 17 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Kenneth Cooke as a director on 17 December 2018
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27 Dec 2018 |
AP01 |
Appointment of Mr Graham Mark Hill as a director on 17 December 2018
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27 Dec 2018 |
TM02 |
Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 010829190007, created on 17 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 010829190008, created on 17 December 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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