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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08 Oct 2024 |
TM01 |
Termination of appointment of George Barron Leeming as a director on 7 October 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
MR04 |
Satisfaction of charge 028160490009 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 028160490010 in full
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11 Jul 2024 |
MR01 |
Registration of charge 028160490010, created on 1 July 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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16 Oct 2023 |
MR01 |
Registration of charge 028160490009, created on 4 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
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08 Mar 2023 |
MR01 |
Registration of charge 028160490008, created on 20 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 028160490007, created on 20 February 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 028160490003 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Feb 2023 |
MR01 |
Registration of charge 028160490006, created on 27 January 2023
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26 May 2022 |
AP01 |
Appointment of Mr Lee John Hardy as a director on 11 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr George Barron Leeming as a director on 11 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Alan Christopher Fox on 24 May 2022
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