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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28 Jun 2024 |
TM02 |
Termination of appointment of William Graham Cheesebrough as a secretary on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of William Graham Cheesebrough as a director on 28 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 May 2024 |
AA |
Full accounts made up to 29 February 2024
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21 Jun 2023 |
AA |
Full accounts made up to 28 February 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Nov 2020 |
MR01 |
Registration of charge 014608120008, created on 30 October 2020
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05 Nov 2020 |
MR01 |
Registration of charge 014608120007, created on 30 October 2020
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28 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Rosemary Lewis Proctor as a director on 31 July 2020
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04 Aug 2020 |
AP03 |
Appointment of Mr William Graham Cheesebrough as a secretary on 1 August 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of Rosemary Lewis Proctor as a secretary on 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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13 Mar 2020 |
MR04 |
Satisfaction of charge 014608120004 in full
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13 Mar 2020 |
MR04 |
Satisfaction of charge 014608120005 in full
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07 Feb 2020 |
MR01 |
Registration of charge 014608120006, created on 7 February 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Tomas Kerekes as a director on 23 January 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Jason Cooper Buchanan as a director on 29 November 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Julie Buchanan as a director on 29 November 2019
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12 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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