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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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 019426920010 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
MR01 |
Registration of charge 019426920010, created on 5 June 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 019426920009 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 019426920009, created on 5 August 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ on 24 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 8 in full
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10 Jun 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 3 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 3 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ England to 14 Clarendon Street Nottingham NG1 5HQ on 9 June 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Heidi Austin as a secretary on 3 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Diane Fitchett as a director on 3 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael John Fitchett as a director on 3 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 3 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 3 June 2021
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09 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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