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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
TM01 |
Termination of appointment of Lincoln Daniel Brown as a director on 23 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of James Ralph Richardson as a director on 23 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 30 November 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Graeme David Dunn as a director on 18 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr David Tucker as a director on 7 October 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 028407340018, created on 12 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
MR01 |
Registration of charge 028407340017, created on 14 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Lincoln Daniel Brown on 5 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Lincoln Daniel Brown as a person with significant control on 5 February 2021
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20 Jan 2021 |
MR01 |
Registration of charge 028407340016, created on 12 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
MR01 |
Registration of charge 028407340015, created on 20 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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