Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
MR01 |
Registration of charge 016717170007, created on 18 October 2024
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 016717170006, created on 16 October 2024
|
|
|
09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 016717170005, created on 15 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Benjamin David Wood as a director on 1 March 2021
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Molly Millars Bridge Wokingham Berkshire RG41 2WY to Unit 404 Bretton Park Way Dewsbury West Yorkshire WF12 9BS on 26 February 2021
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Mark Glynn as a director on 25 February 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Mr James Alexander Roper as a director on 1 July 2020
|
|
|
27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 May 2020 |
TM01 |
Termination of appointment of Robert Lionel Rowles as a director on 14 January 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
22 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
16 Oct 2018 |
CH01 |
Director's details changed for Mr Andre Wilhelm Hempel on 16 October 2018
|
|
|
15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|