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)
|
|
20 Feb 2025 |
AP03 |
Appointment of Mr Simon Jones as a secretary on 11 February 2025
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of John Alistair Donaldson as a director on 31 December 2024
|
|
|
09 Jan 2025 |
TM02 |
Termination of appointment of John Donaldson as a secretary on 31 December 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Gary James West as a director on 10 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Colin John Clark as a director on 10 September 2024
|
|
|
08 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
03 Jul 2024 |
AP03 |
Appointment of Mr John Donaldson as a secretary on 1 July 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Duncan John Strike as a director on 3 July 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Gary James West as a director on 24 May 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr John Donaldson as a director on 24 May 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
23 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Brian Drought as a director on 13 December 2023
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Alan Edward Farthing as a director on 13 December 2023
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Alan Edward Farthing as a secretary on 13 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 028963290006, created on 19 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 028963290005, created on 19 December 2023
|
|
|
17 Dec 2023 |
MR04 |
Satisfaction of charge 028963290004 in full
|
|
|
23 Jun 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Matthew Wyatt as a director on 13 February 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Charman as a director on 10 January 2023
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Matthew Wyatt as a director on 1 October 2022
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr Alan Edward Farthing on 8 September 2022
|
|