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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 029820750009, created on 10 January 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Andrea Claire Wilson as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Colin Desmond Rodney as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Nicholas William Dean as a director on 15 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 029820750007, created on 7 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 029820750008, created on 8 November 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 029820750006 in full
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Andrea Rodney on 1 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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19 Jul 2021 |
MR01 |
Registration of charge 029820750006, created on 16 July 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Andrea Rodney as a secretary on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Andrea Rodney as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Colin Desmond Rodney as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC02 |
Notification of I4Plus Limited as a person with significant control on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Nicholas William Dean as a director on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Darren James Turner as a director on 16 July 2021
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