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)
|
|
28 Jan 2025 |
TM01 |
Termination of appointment of Richard O'reilly as a director on 17 January 2025
|
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 022895190008 in full
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Barry Trevor Foster as a director on 9 October 2024
|
|
|
18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Richard O’Reilly as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of John Martin Hicks as a director on 27 August 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
|
|
|
04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
19 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Howard Mccann as a director on 31 August 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2019 |
MR01 |
Registration of charge 022895190008, created on 1 November 2019
|
|
|
07 Nov 2019 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 1 November 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of James Sumner as a director on 1 November 2019
|
|
|
07 Nov 2019 |
MR01 |
Registration of charge 022895190007, created on 1 November 2019
|
|
|
05 Nov 2019 |
MR01 |
Registration of charge 022895190006, created on 1 November 2019
|
|
|
30 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
|
|