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)
|
|
05 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
09 Dec 2024 |
MR01 |
Registration of charge 030215740012, created on 6 December 2024
|
|
|
09 Dec 2024 |
MR01 |
Registration of charge 030215740013, created on 6 December 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 030215740010, created on 31 March 2023
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 030215740011, created on 31 March 2023
|
|
|
22 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Directors interested in a contract or arragnement with the company 21/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Mr Gary Laycock as a director on 19 November 2021
|
|
|
07 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Mark Laycock on 1 February 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
02 Mar 2019 |
AP01 |
Appointment of Mr Steven Mark Laycock as a director on 1 March 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|