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)
|
|
25 Sep 2024 |
MR01 |
Registration of charge 018483850063, created on 24 September 2024
|
|
|
04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr James Neil Thomson as a director on 19 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 018483850062, created on 22 September 2023
|
|
|
07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr David Alan Pearlman on 18 July 2022
|
|
|
04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
16 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
14 Jun 2019 |
MR01 |
Registration of charge 018483850061, created on 7 June 2019
|
|
|
24 May 2019 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 21/09/2014
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 May 2019 |
MR01 |
Registration of charge 018483850060, created on 14 May 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
|
|
|
03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|