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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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
TM01 |
Termination of appointment of Glyn Graham Harrison as a director on 31 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
MR04 |
Satisfaction of charge 017580940069 in full
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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13 Apr 2023 |
MR01 |
Registration of charge 017580940071, created on 31 March 2023
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12 Dec 2022 |
MR01 |
Registration of charge 017580940070, created on 8 December 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 017580940061 in full
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07 Nov 2022 |
MR04 |
Satisfaction of charge 017580940063 in full
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07 Nov 2022 |
MR04 |
Satisfaction of charge 017580940056 in full
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
MR01 |
Registration of charge 017580940069, created on 17 August 2021
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24 Jul 2021 |
MR01 |
Registration of charge 017580940068, created on 21 July 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 017580940067, created on 28 April 2021
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29 Sep 2020 |
MR01 |
Registration of charge 017580940066, created on 18 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 017580940065, created on 18 September 2020
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 017580940062 in full
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