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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Jeffery Stewart on 8 November 2022
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05 Aug 2024 |
MR01 |
Registration of charge 012769510002, created on 31 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Jeffrey Toney Loftin as a director on 9 February 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Stone on 1 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Charles William Fryer as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Matthew Stone as a director on 4 May 2023
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CC04 |
Statement of company's objects
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Charles William Fryer as a director on 30 April 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2022
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25 Mar 2022 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Mar 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Christine Maria Murphy as a secretary on 28 January 2022
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11 Oct 2021 |
RP04PSC02 |
Second filing for the notification of Heliam Miracle 300 Limited as a person with significant control
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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