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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23 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Shaun James Lynn as a director
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22 Jan 2025 |
PSC04 |
Change of details for Mr Paul Michael Cowham as a person with significant control on 26 March 2024
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Michael Cowham on 26 March 2024
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew John Symons on 3 June 2021
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin Smoker on 1 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mr Paul Michael Cowham as a person with significant control on 16 November 2022
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Mr Shaun James Lynn as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2025
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02 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2024 |
MR04 |
Satisfaction of charge 023462490001 in full
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Michael Dempsey Cowham as a director on 11 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 023462490001, created on 30 March 2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 22/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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31 Jul 2020 |
AP01 |
Appointment of Mr Michael Dempsey Cowham as a director on 15 July 2020
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05 Nov 2019 |
TM01 |
Termination of appointment of Andrew Robert Stears as a director on 31 October 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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