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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Edward George Whiffin on 9 May 2023
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28 Sep 2023 |
MR01 |
Registration of charge 014084200008, created on 27 September 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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03 Aug 2023 |
MR01 |
Registration of charge 014084200007, created on 27 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
MR01 |
Registration of charge 014084200006, created on 10 July 2023
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14 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any restriction on authorises share capital to be revoked/deleted 10/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
CC04 |
Statement of company's objects
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revocation of share capitl clause 10/06/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
AP01 |
Appointment of Mr Edward George Whiffin as a director on 10 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Stephen Andrew Harley as a director on 27 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Barber as a director on 27 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr William Edwin Buchanan as a director on 27 May 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022
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