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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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 013854130047, created on 6 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Gavin Croft Wilcock as a director on 30 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Sean Robert Johnson as a director on 1 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Anthony Ernest Holden as a secretary on 1 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Jul 2019 |
MR01 |
Registration of charge 013854130046, created on 15 July 2019
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest/shares divided 23/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
CC04 |
Statement of company's objects
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2019 |
MR01 |
Registration of charge 013854130045, created on 3 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 013854130044, created on 3 April 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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