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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21 Aug 2024 |
TM02 |
Termination of appointment of Simon Arend Graafhuis as a secretary on 20 August 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Richard James Huison as a director on 28 June 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved/directors auth to execute and deliver finance documents 31/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Jun 2023 |
MR01 |
Registration of charge 026686110002, created on 9 June 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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16 Nov 2022 |
AP01 |
Appointment of Ms Marion Andeweg as a director on 31 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Simon Arend Graafhuis as a director on 31 October 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Simon Arend Graafhuis as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Steven James Tucker as a director on 29 June 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Security House Unit 5 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL to Tournament Fields Agincourt Road Warwick CV34 6XZ on 8 July 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Kahl Damian Batham on 20 September 2019
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26 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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27 Sep 2019 |
AP01 |
Appointment of Mr Kahl Damian Batham as a director on 20 September 2019
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26 Sep 2019 |
AP03 |
Appointment of Mr Simon Arend Graafhuis as a secretary on 20 September 2019
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26 Sep 2019 |
TM02 |
Termination of appointment of Jeanne Spackman as a secretary on 20 September 2019
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