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 |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022
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RES13 ‐
Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
MR01 |
Registration of charge 034962660049, created on 21 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Michael Wren as a director on 26 July 2023
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26 Apr 2023 |
MR01 |
Registration of charge 034962660048, created on 20 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 034962660047, created on 21 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Paul David Smith on 7 January 2022
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07 Jan 2022 |
CH03 |
Secretary's details changed for Mr Paul David Smith on 7 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority for conflicts of interest 29/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
MR01 |
Registration of charge 034962660046, created on 14 August 2020
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13 Mar 2020 |
MR01 |
Registration of charge 034962660045, created on 11 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
MR01 |
Registration of charge 034962660044, created on 17 May 2019
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06 Feb 2019 |
MR01 |
Registration of charge 034962660043, created on 30 January 2019
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