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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29 Oct 2024 |
TM01 |
Termination of appointment of Derek Christopher Sinclair Earby as a director on 16 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Stuart John Wilsmore as a director on 24 October 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2024
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/07/2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/24.
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 Apr 2023 |
AP03 |
Appointment of Mrs Rachel Clare Berry as a secretary on 7 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Eirwyn Albert Thomas as a secretary on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Eirwyn Albert Thomas as a director on 6 April 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jun 2019 |
SH02 |
Sub-division of shares on 10 May 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 10/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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