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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05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company are hereby authorised to take any action 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 031069540011, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 031069540010, created on 18 April 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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04 Sep 2023 |
MR01 |
Registration of charge 031069540009, created on 31 August 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2022 |
MR01 |
Registration of charge 031069540008, created on 18 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Fixter as a director on 25 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Martin Hague Jobbings as a director on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/24.
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Dixon as a director on 25 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Joseph Thomas Sapak as a director on 25 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Colin Richard Watson as a director on 25 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 25 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Patricia Grice as a secretary on 25 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 25 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Patricia Grice as a director on 25 May 2022
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