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)
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Alexander Bartho as a director on 9 September 2024
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge 033947050009 in full
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge 033947050008 in full
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge 033947050011 in full
|
|
|
26 Jul 2024 |
MR01 |
Registration of charge 033947050012, created on 26 July 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
24 Jul 2024 |
MR04 |
Satisfaction of charge 033947050010 in full
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Alexander Bartho as a director on 26 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Paul Martin Allen as a director on 12 March 2024
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
15 Sep 2023 |
MR01 |
Registration of charge 033947050011, created on 11 September 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Mark Alan Pearson as a director on 3 May 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on 24 April 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Paul Martin Allen as a director on 19 April 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of David Keith Hoult as a director on 19 April 2023
|
|
|
19 Apr 2023 |
AP03 |
Appointment of David Keith Hoult as a secretary on 19 April 2023
|
|
|
19 Apr 2023 |
TM02 |
Termination of appointment of John Edward Phibbs as a secretary on 19 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Paul Robert Thomas as a director on 19 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of John Edward Phibbs as a director on 19 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Philip Pearson as a director on 19 April 2023
|
|