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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Ronald Johnston on 26 July 2022
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Darren Richard Rhodes as a director
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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25 Jul 2021 |
CC04 |
Statement of company's objects
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of security documents 09/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 016708370006, created on 9 July 2021
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15 Jul 2021 |
MR01 |
Registration of charge 016708370005, created on 9 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Michael Graham Johnson as a secretary on 9 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Jason Paul Thompson as a director on 9 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Michael Graham Johnson as a director on 9 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of John David Hewitt as a director on 9 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Jeffrey William Dunn as a director on 9 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Darren Richard Rhodes as a director on 9 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25/06/2024.
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14 Jul 2021 |
AP01 |
Appointment of Mr Mark Ronald Johnston as a director on 9 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Robert Gordon Brearley as a director on 9 July 2021
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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11 Sep 2020 |
AP03 |
Appointment of Mr Michael Graham Johnson as a secretary on 10 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Wendy Jane Robinson as a secretary on 10 September 2020
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