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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
MR01 |
Registration of charge 014192000003, created on 27 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 014192000002, created on 5 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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15 Dec 2021 |
MR01 |
Registration of charge 014192000001, created on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Tracey Marie Mercer as a director on 13 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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12 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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13 Jul 2021 |
TM01 |
Termination of appointment of David Michael Smith as a director on 9 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 9 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr John David Page as a director on 9 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 9 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Paul Anthony Robinson as a director on 9 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of David Michael Smith as a secretary on 9 July 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
PSC02 |
Notification of Srm Acquisitions Ltd as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Paul Anthony Robinson as a person with significant control on 3 June 2021
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