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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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 019114930004 in full
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05 Oct 2023 |
AA |
Full accounts made up to 5 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 019114930006, created on 16 January 2023
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01 Dec 2022 |
AA |
Full accounts made up to 5 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 5 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 5 April 2020
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16 Nov 2020 |
MR01 |
Registration of charge 019114930005, created on 13 November 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Stephen Dunn as a director on 26 May 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Gary John Festa as a director on 26 May 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated approved/ company for the benefit of the member as a whole 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
MR01 |
Registration of charge 019114930004, created on 27 January 2020
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31 Jan 2020 |
MR04 |
Satisfaction of charge 019114930003 in full
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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20 Dec 2019 |
AA |
Full accounts made up to 5 April 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr John Nicolas Jeremy Hoyland as a director on 6 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Ross Hamilton Ibbotson as a director on 6 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Gary John Festa as a director on 6 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 6 August 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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