Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Oct 2024 |
MR01 |
Registration of charge 012337840020, created on 18 October 2024
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
20 Oct 2023 |
MR04 |
Satisfaction of charge 16 in full
|
|
|
20 Oct 2023 |
MR04 |
Satisfaction of charge 012337840017 in full
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Thomas Gareth Jenkins as a director on 1 December 2022
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr Adrian James Redmile as a director on 1 September 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr Robert John Jones as a director on 23 April 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Adam Mcbride as a director on 23 April 2021
|
|
|
27 Apr 2021 |
TM02 |
Termination of appointment of Adam Mcbride as a secretary on 23 April 2021
|
|
|
10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 012337840019, created on 15 December 2020
|
|
|
16 Apr 2020 |
MR01 |
Registration of charge 012337840018, created on 9 April 2020
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr Adam Mcbride as a director on 31 December 2019
|
|
|
03 Jan 2020 |
TM01 |
Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019
|
|
|
03 Jan 2020 |
AP03 |
Appointment of Mr Adam Mcbride as a secretary on 31 December 2019
|
|
|
03 Jan 2020 |
TM02 |
Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|