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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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23 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel James Higginson on 18 November 2024
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23 Nov 2024 |
AP03 |
Appointment of Ms Celine Gagnon as a secretary on 23 November 2024
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23 Nov 2024 |
AD01 |
Registered office address changed from 21 Raibank Gardens Woodthorpe Nottingham Nottinghamshire NG5 4HG England to 13 Reform Street London SW11 5AL on 23 November 2024
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23 Nov 2024 |
TM02 |
Termination of appointment of Andy Burton as a secretary on 23 November 2024
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23 Nov 2024 |
AP01 |
Appointment of Mr Samuel James Higginson as a director on 18 November 2024
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23 Nov 2024 |
TM01 |
Termination of appointment of Sherry Macliver as a director on 20 November 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Daniel Albert as a director on 4 March 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Ms. Celine Gagnon as a director on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard William Murton as a director on 8 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr Simon Mark Richardson as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Anthony Victor Saunders as a director on 23 February 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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06 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
TM01 |
Termination of appointment of Derek John Buckley as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of James Anthony Baldwin as a director on 19 October 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Trevor Fraser Campbell Davis on 16 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Beer Hill Cottage Beer Hill Seaton Devon EX12 2QD to 21 Raibank Gardens Woodthorpe Nottingham Nottinghamshire NG5 4HG on 21 April 2021
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